HIRWAUN (MB) INVESTMENTS LIMITED

Company number 08723497

Date	Type	Description	View / Download
14 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
22 Jan 2019	AP01	Appointment of Ms Valeria Rosati as a director on 11 January 2019	(2 pages)
22 Jan 2019	TM01	Termination of appointment of Anne-Noelle Noelle Le Gal as a director on 11 January 2019	(1 page)
07 Dec 2018	SH20	Statement by Directors	(1 page)
07 Dec 2018	SH19	Statement of capital on 7 December 2018 GBP 1	(3 pages)
07 Dec 2018	CAP-SS	Solvency Statement dated 04/12/18	(1 page)
07 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
08 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	(3 pages)
03 Jan 2018	AUD	Auditor's resignation	(1 page)
10 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	(3 pages)
24 May 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
04 Apr 2017	MR04	Satisfaction of charge 087234970001 in full	(4 pages)
07 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(5 pages)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
07 Apr 2016	AUD	Auditor's resignation	(1 page)
21 Mar 2016	AUD	Auditor's resignation	(1 page)
23 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 5,059,128	(4 pages)
23 Oct 2015	CH01	Director's details changed for Miss Anne-Noelle Noelle Le Gal on 6 October 2015	(2 pages)
22 Oct 2015	TM02	Termination of appointment of Alison Wyllie as a secretary on 1 October 2015	(1 page)
21 Oct 2015	TM01	Termination of appointment of Jonathan Mark Entract as a director on 1 October 2015	(2 pages)
21 Oct 2015	TM01	Termination of appointment of Mark Christopher Wayment as a director on 1 October 2015	(2 pages)
14 Oct 2015	AP04	Appointment of Pario Renewables Ltd as a secretary on 7 October 2015	(2 pages)

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