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HIVEWORKS GROUP LTD

Company number 09155964

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
22 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 19 December 2022	View PDF Liquidators' statement of receipts and payments to 19 December 2022 - link opens in a new window - 15 pages (15 pages)
02 Feb 2022	AD01	Registered office address changed from 86 Devonshire Road London W4 2HS England to 7th Floor 21 Lombard Street London EC3V 9AH on 2 February 2022	View PDF Registered office address changed from 86 Devonshire Road London W4 2HS England to 7th Floor 21 Lombard Street London EC3V 9AH on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-20 - link opens in a new window - 1 page (1 page)
01 Feb 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with updates	View PDF Confirmation statement made on 31 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2020	AD01	Registered office address changed from 1st Floor 109-111 Farringdon Road London EC1R 3BW to 86 Devonshire Road London W4 2HS on 23 June 2020	View PDF Registered office address changed from 1st Floor 109-111 Farringdon Road London EC1R 3BW to 86 Devonshire Road London W4 2HS on 23 June 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2019	MR04	Satisfaction of charge 091559640001 in full	View PDF Satisfaction of charge 091559640001 in full - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2019	SH01	Statement of capital following an allotment of shares on 18 January 2019 GBP 97	View PDF Statement of capital following an allotment of shares on 18 January 2019 GBP 97 - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	AP01	Appointment of Mr Terence Roger Heath as a director on 18 January 2019	View PDF Appointment of Mr Terence Roger Heath as a director on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	AP01	Appointment of Mr Alan Michael Griffin as a director on 18 January 2019	View PDF Appointment of Mr Alan Michael Griffin as a director on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Sep 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Sep 2017	CS01	Confirmation statement made on 31 July 2017 with updates	View PDF Confirmation statement made on 31 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Oct 2016	TM01	Termination of appointment of Gary White as a director on 28 October 2016	View PDF Termination of appointment of Gary White as a director on 28 October 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 6 pages (6 pages)

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