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HWPD2 LTD

Company number 10442156

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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)
18 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
08 Apr 2019 AD02 Register inspection address has been changed to Kennet House Northgate Street Devizes Wiltshire SN10 1JT
22 Mar 2019 AD01 Registered office address changed from Kennet House Northgate Street Devizes SN10 1JT England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 22 March 2019
22 Mar 2019 600 Appointment of a voluntary liquidator
22 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-06
22 Mar 2019 LIQ01 Declaration of solvency
05 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with updates
16 Jul 2018 MR04 Satisfaction of charge 104421560003 in full
16 Jul 2018 MR04 Satisfaction of charge 104421560001 in full
16 Jul 2018 MR04 Satisfaction of charge 104421560002 in full
13 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
01 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with updates
15 Mar 2017 AA01 Current accounting period extended from 31 October 2017 to 30 November 2017
30 Jan 2017 MR01 Registration of charge 104421560003, created on 27 January 2017
30 Jan 2017 MR01 Registration of charge 104421560002, created on 27 January 2017
10 Jan 2017 AD01 Registered office address changed from 6 Northgate Street Devizes SN10 1JL United Kingdom to Kennet House Northgate Street Devizes SN10 1JT on 10 January 2017
21 Dec 2016 MR01 Registration of charge 104421560001, created on 21 December 2016
24 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-24
  • GBP 900