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HWA SOFTWARE LTD

Company number 10535173

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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 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with updates
25 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-25
25 Apr 2019 AP01 Appointment of Jonathan Berrichon as a director on 14 April 2019
25 Apr 2019 AP01 Appointment of Nicolas Marc Peraudeau as a director on 14 April 2019
25 Apr 2019 AP01 Appointment of Grégory Le Corre as a director on 14 April 2019
25 Apr 2019 TM01 Termination of appointment of Tyler Huff as a director on 14 April 2019
24 Apr 2019 SH01 Statement of capital following an allotment of shares on 23 April 2019
  • GBP 20,000
15 Jan 2019 PSC01 Notification of Grégory Le Corre as a person with significant control on 14 January 2019
15 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 15 January 2019
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
14 Jan 2019 PSC08 Notification of a person with significant control statement
14 Jan 2019 AP01 Appointment of Mr Tyler Huff as a director on 14 January 2019
14 Jan 2019 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 235 237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 14 January 2019
14 Jan 2019 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 14 January 2019
14 Jan 2019 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 14 January 2019
14 Jan 2019 PSC07 Cessation of Bryan Thornton as a person with significant control on 14 January 2019
09 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with updates
09 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Jan 2019 AP01 Appointment of Mr Bryan Thornton as a director on 8 January 2019
09 Jan 2019 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 8 January 2019
09 Jan 2019 PSC01 Notification of Bryan Thornton as a person with significant control on 8 January 2019
08 Jan 2019 PSC07 Cessation of Peter Valaitis as a person with significant control on 2 January 2019
08 Jan 2019 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 8 January 2019