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HOZO W25 LTD.

Company number 09450625

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2024	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages)
16 Jun 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages)
13 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages)
02 Jun 2021	CS01	Confirmation statement made on 8 May 2021 with updates	View PDF Confirmation statement made on 8 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 8 pages (8 pages)
12 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	PSC01	Notification of Bernd Karl Schneider as a person with significant control on 26 February 2020	View PDF Notification of Bernd Karl Schneider as a person with significant control on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	PSC07	Cessation of Rudolf Bauer as a person with significant control on 26 February 2020	View PDF Cessation of Rudolf Bauer as a person with significant control on 26 February 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 9 pages (9 pages)
15 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages)
08 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	View PDF Confirmation statement made on 8 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 7 pages (7 pages)
11 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Apr 2017	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 4 pages (4 pages)
01 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Feb 2017	AP04	Appointment of Sl24 Ltd as a secretary on 11 January 2017	View PDF Appointment of Sl24 Ltd as a secretary on 11 January 2017 - link opens in a new window - 3 pages (3 pages)
09 Feb 2017	AD01	Registered office address changed from The Courtyard, the Old Monastery Windhill Suite 5 Bishop's Stortford Hertfordshire CM23 2nd England to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 9 February 2017	View PDF Registered office address changed from The Courtyard, the Old Monastery Windhill Suite 5 Bishop's Stortford Hertfordshire CM23 2nd England to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 9 February 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2016	AP01	Appointment of Mr. Bernd Schneider as a director on 7 November 2016	View PDF Appointment of Mr. Bernd Schneider as a director on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	TM01	Termination of appointment of Daniel James Seiler as a director on 7 November 2016	View PDF Termination of appointment of Daniel James Seiler as a director on 7 November 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 EUR 100	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 EUR 100 - link opens in a new window - 3 pages (3 pages)

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HOZO W25 LTD.

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