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26 HSCW LIMITED

Company number 09813153

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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)
05 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2019	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 - 13 pages (13 pages)
06 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 3 July 2018	View PDF Liquidators' statement of receipts and payments to 3 July 2018 - link opens in a new window - 12 pages (12 pages)
19 Jul 2017	AD01	Registered office address changed from The Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD United Kingdom to 10 st Helens Road Swansea SA1 4AW on 19 July 2017	View PDF Registered office address changed from The Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD United Kingdom to 10 st Helens Road Swansea SA1 4AW on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-04 - link opens in a new window - 5 pages (5 pages)
18 Jul 2017	LIQ01	Declaration of solvency
18 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jul 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Jul 2017	AA	Total exemption small company accounts made up to 31 March 2017	View PDF Total exemption small company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 March 2017	View PDF Previous accounting period extended from 31 October 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
14 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	View PDF Confirmation statement made on 6 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Sep 2016	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 1,036,769	View PDF Statement of capital following an allotment of shares on 4 December 2015 GBP 1,036,769 - link opens in a new window - 3 pages (3 pages)
05 Sep 2016	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 886,769	View PDF Statement of capital following an allotment of shares on 4 December 2015 GBP 886,769 - link opens in a new window - 3 pages (3 pages)
05 Sep 2016	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 786,769	View PDF Statement of capital following an allotment of shares on 4 December 2015 GBP 786,769 - link opens in a new window - 3 pages (3 pages)
05 Sep 2016	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 686,769	View PDF Statement of capital following an allotment of shares on 4 December 2015 GBP 686,769 - link opens in a new window - 3 pages (3 pages)
05 Sep 2016	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 586,769	View PDF Statement of capital following an allotment of shares on 4 December 2015 GBP 586,769 - link opens in a new window - 3 pages (3 pages)
05 Sep 2016	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 486,770	View PDF Statement of capital following an allotment of shares on 4 December 2015 GBP 486,770 - link opens in a new window - 3 pages (3 pages)
05 Sep 2016	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 324,515	View PDF Statement of capital following an allotment of shares on 4 December 2015 GBP 324,515 - link opens in a new window - 3 pages (3 pages)
05 Sep 2016	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 162,260	View PDF Statement of capital following an allotment of shares on 4 December 2015 GBP 162,260 - link opens in a new window - 3 pages (3 pages)
05 Sep 2016	AP01	Appointment of Mr Shibabrata Das as a director on 4 December 2015	View PDF Appointment of Mr Shibabrata Das as a director on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	AP01	Appointment of Mr James Alexander Scott-Gatty as a director on 4 December 2015	View PDF Appointment of Mr James Alexander Scott-Gatty as a director on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	AP01	Appointment of Mr Alan Edward Bellinger as a director on 4 December 2015	View PDF Appointment of Mr Alan Edward Bellinger as a director on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	AP01	Appointment of Mr Paul Andrew Bellinger as a director on 4 December 2015	View PDF Appointment of Mr Paul Andrew Bellinger as a director on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	CH01	Director's details changed for Mr Graham James Kent on 5 September 2016	View PDF Director's details changed for Mr Graham James Kent on 5 September 2016 - link opens in a new window - 2 pages (2 pages)
03 Sep 2016	MR04	Satisfaction of charge 098131530001 in full	View PDF Satisfaction of charge 098131530001 in full - link opens in a new window - 4 pages (4 pages)

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