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HW PROPERTY (RESIDENTIAL) LIMITED

Company number 09460290

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2018 DS01 Application to strike the company off the register
02 May 2018 TM01 Termination of appointment of Timothy Paul Haughton as a director on 1 May 2018
02 May 2018 TM01 Termination of appointment of Grant Richard John Gurnsey as a director on 1 May 2018
02 May 2018 PSC07 Cessation of Timothy Paul Haughton as a person with significant control on 1 April 2018
18 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
12 Dec 2017 AA Accounts for a dormant company made up to 28 February 2017
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
11 Dec 2017 TM02 Termination of appointment of Helen Patricia Fearon as a secretary on 1 February 2017
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
25 Apr 2017 CS01 Confirmation statement made on 26 February 2017 with updates
20 Jul 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-25
20 Jul 2016 CONNOT Change of name notice
14 Jun 2016 AP01 Appointment of Mr Nicholas Allan Haughton as a director on 1 May 2016
09 Jun 2016 AP01 Appointment of Mr Timothy Paul Haughton as a director on 1 May 2016
09 Jun 2016 AP01 Appointment of Mr Grant Richard John Gurnsey as a director on 1 May 2016
09 Jun 2016 AD01 Registered office address changed from Greengate Business Centre 2 Greengate Street Oldham OL4 1FN England to The Old Pack Horse 361 Deansgate Manchester M3 4LG on 9 June 2016
09 Jun 2016 AP03 Appointment of Mrs Helen Patricia Fearon as a secretary on 1 May 2016
04 May 2016 AA Total exemption small company accounts made up to 28 February 2016
04 May 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
26 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-02-26
  • GBP 1