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HEWGILP 2 LIMITED

Company number NI614239

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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)
05 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2022 4.72(NI) Return of final meeting in a members' voluntary winding up
07 Jul 2021 4.69(NI) Statement of receipts and payments to 5 May 2021
21 Jun 2021 AD01 Registered office address changed from Water's Edge Clarendon Dock Belfast BT1 3BH to 12-15 Donegall Square West Belfast BT1 6JH on 21 June 2021
09 Jun 2020 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
02 Jun 2020 AD01 Registered office address changed from 11 Tullykevin Road Greyabbey Down BT22 2QE to Water's Edge Clarendon Dock Belfast BT1 3BH on 2 June 2020
02 Jun 2020 4.71(NI) Declaration of solvency
02 Jun 2020 VL1 Appointment of a liquidator
23 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
18 Jun 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
22 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
26 May 2017 AA Total exemption small company accounts made up to 31 August 2016
12 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
04 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
12 Feb 2016 AP01 Appointment of Mrs Elena Milantoni as a director on 1 January 2016
12 Feb 2016 TM01 Termination of appointment of John Bernhard Dekker as a director on 1 January 2016
19 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
19 Jun 2015 CH01 Director's details changed for Phillip Campion Underwood on 1 February 2015
20 May 2015 AA Total exemption small company accounts made up to 31 August 2014
20 May 2015 CH01 Director's details changed for Phillip Campion Underwood on 28 February 2015
01 May 2015 CH03 Secretary's details changed for Shawn David Smith on 30 May 2014
14 Oct 2014 CH01 Director's details changed for Phillip Campion Underwood on 1 May 2014
14 Oct 2014 CH01 Director's details changed for Shawn David Smith on 30 May 2014