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HSW ENTERPRISES LTD

Company number NI634295

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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 Oct 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
25 Apr 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
19 Apr 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2023 AA01 Current accounting period shortened from 27 February 2022 to 26 February 2022
30 Nov 2022 AA01 Previous accounting period shortened from 28 February 2022 to 27 February 2022
22 Mar 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
20 Aug 2021 AA Accounts for a dormant company made up to 28 February 2021
20 Aug 2021 AA Accounts for a dormant company made up to 31 October 2020
20 Aug 2021 AA01 Previous accounting period shortened from 29 October 2021 to 28 February 2021
30 Jul 2021 AA01 Previous accounting period shortened from 30 October 2020 to 29 October 2020
27 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with updates
27 Jan 2021 PSC01 Notification of Heather Wilson as a person with significant control on 22 January 2021
22 Jan 2021 AP01 Appointment of Ms Heather Wilson as a director on 21 January 2021
21 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-21
21 Jan 2021 TM01 Termination of appointment of James Geoffrey Falconer as a director on 21 January 2021
21 Jan 2021 PSC07 Cessation of James Geoffrey Falconer as a person with significant control on 21 January 2021
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
03 Aug 2020 PSC01 Notification of James Geoffrey Falconer as a person with significant control on 1 August 2020
03 Aug 2020 PSC07 Cessation of Victoria Queenie Mann as a person with significant control on 1 August 2020
03 Aug 2020 TM01 Termination of appointment of Victoria Queenie Mann as a director on 1 August 2020
03 Aug 2020 AP01 Appointment of Mr James Geoffrey Falconer as a director on 1 August 2020
20 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019