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HWSIL NOTE CO LIMITED

Company number 10288541

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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)
10 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
10 Jan 2022	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 - 15 pages (15 pages)
05 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 19 pages (19 pages)
01 Jul 2021	LIQ MISC	INSOLVENCY:sec of state release of liquidator	View PDF INSOLVENCY:sec of state release of liquidator - link opens in a new window - 1 page (1 page)
27 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-16 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AD01	Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 40a Station Road Upminster Essex RM14 2TR on 23 April 2021	View PDF Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 40a Station Road Upminster Essex RM14 2TR on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	MR04	Satisfaction of charge 102885410001 in full	View PDF Satisfaction of charge 102885410001 in full - link opens in a new window - 1 page (1 page)
20 Nov 2020	MR04	Satisfaction of charge 102885410002 in full	View PDF Satisfaction of charge 102885410002 in full - link opens in a new window - 1 page (1 page)
07 Aug 2020	CH02	Director's details changed for Csc Directors (No.2) Limited on 31 July 2020	View PDF Director's details changed for Csc Directors (No.2) Limited on 31 July 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	CH01	Director's details changed for Mr. John Paul Nowacki on 31 July 2020	View PDF Director's details changed for Mr. John Paul Nowacki on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	CH04	Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020	View PDF Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	CH02	Director's details changed for Csc Directors (No.1) Limited on 31 July 2020	View PDF Director's details changed for Csc Directors (No.1) Limited on 31 July 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	PSC05	Change of details for Hwsil Note Co Holdings Limited as a person with significant control on 7 August 2020	View PDF Change of details for Hwsil Note Co Holdings Limited as a person with significant control on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
27 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 31 pages (31 pages)
30 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	View PDF Confirmation statement made on 19 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 25 pages (25 pages)
26 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	View PDF Confirmation statement made on 19 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
26 Mar 2018	MR01	Registration of charge 102885410002, created on 12 March 2018	View PDF Registration of charge 102885410002, created on 12 March 2018 - link opens in a new window - 11 pages (11 pages)

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