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HEWZER WYNN (UK) CO., LTD

Company number 11092890

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with no updates	View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	CH03	Secretary's details changed for Li Zhang on 3 December 2021	View PDF Secretary's details changed for Li Zhang on 3 December 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AD01	Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on 26 April 2021	View PDF Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on 26 April 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2019	CH03	Secretary's details changed for Zhang Li on 13 December 2019	View PDF Secretary's details changed for Zhang Li on 13 December 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AP03	Appointment of Zhang Li as a secretary on 12 December 2019	View PDF Appointment of Zhang Li as a secretary on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	TM02	Termination of appointment of Uk Company Made Service Ltd as a secretary on 12 December 2019	View PDF Termination of appointment of Uk Company Made Service Ltd as a secretary on 12 December 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Fifth Floor 3 Gower Street London WC1E 6HA on 12 December 2019	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Fifth Floor 3 Gower Street London WC1E 6HA on 12 December 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-05 - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	View PDF Confirmation statement made on 3 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-04 GBP 1,000,000	View PDF Incorporation Statement of capital on 2017-12-04 GBP 1,000,000 - link opens in a new window - 42 pages (42 pages)

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HEWZER WYNN (UK) CO., LTD

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