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HWSIL NOTE CO HOLDINGS LIMITED

Company number 10288449

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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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2021 AA Total exemption full accounts made up to 30 June 2020
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2021 DS01 Application to strike the company off the register
07 Aug 2020 CH01 Director's details changed for Mr. John Paul Nowacki on 31 July 2020
07 Aug 2020 CH02 Director's details changed for Csc Directors (No.2) Limited on 31 July 2020
07 Aug 2020 CH02 Director's details changed for Csc Directors (No.1) Limited on 31 July 2020
07 Aug 2020 CH04 Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020
07 Aug 2020 PSC05 Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 31 July 2020
07 Aug 2020 AD01 Registered office address changed from Level 37, 25 Canada Square Canary Wharf London E14 5LQ England to 5 Churchill Place 10th Floor London E14 5HU on 7 August 2020
27 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
15 Jul 2020 AA Total exemption full accounts made up to 30 June 2019
30 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
26 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
26 Jul 2018 PSC07 Cessation of Intertrust Corporate Services Limited as a person with significant control on 12 March 2018
26 Jul 2018 TM01 Termination of appointment of Neil David Townson as a director on 12 March 2018
04 Jul 2018 AD01 Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to Level 37, 25 Canada Square Canary Wharf London E14 5LQ on 4 July 2018
03 Jul 2018 AD01 Registered office address changed from Level 29, 40 Bank Street London E14 5DS England to 25 Canada Square Canary Wharf London E14 5LQ on 3 July 2018
16 Apr 2018 PSC02 Notification of Csc Corporate Services (Uk) Limited as a person with significant control on 12 March 2018
13 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
13 Mar 2018 TM02 Termination of appointment of Intertrust Corporate Services Limited as a secretary on 12 March 2018
13 Mar 2018 TM01 Termination of appointment of Intertrust Directors 1 Limited as a director on 12 March 2018
13 Mar 2018 TM01 Termination of appointment of Intertrust Directors 2 Limited as a director on 12 March 2018
13 Mar 2018 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP to Level 29, 40 Bank Street London E14 5DS on 13 March 2018