- Company Overview for HW PORTFOLIO ADVISORY LIMITED (SC369637)
- Filing history for HW PORTFOLIO ADVISORY LIMITED (SC369637)
- People for HW PORTFOLIO ADVISORY LIMITED (SC369637)
- Charges for HW PORTFOLIO ADVISORY LIMITED (SC369637)
- More for HW PORTFOLIO ADVISORY LIMITED (SC369637)
| 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) |
|---|---|---|---|
| 12 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 25 Sep 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 Sep 2015 | DS01 | Application to strike the company off the register | |
| 05 Feb 2015 | SH10 | Particulars of variation of rights attached to shares | |
| 05 Feb 2015 | SH08 | Change of share class name or designation | |
| 05 Feb 2015 | CC04 | Statement of company's objects | |
| 05 Feb 2015 | TM01 | Termination of appointment of Charles Westwood as a director on 28 January 2015 | |
| 05 Feb 2015 | RESOLUTIONS |
Resolutions
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| 14 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 22 Dec 2014 | AR01 |
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
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| 27 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 30 Dec 2013 | AR01 |
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
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| 04 Dec 2013 | MR04 | Satisfaction of charge 1 in full | |
| 24 Jan 2013 | AA | Accounts for a small company made up to 30 April 2012 | |
| 21 Dec 2012 | AR01 | Annual return made up to 4 December 2012 with full list of shareholders | |
| 15 Aug 2012 | AP01 | Appointment of Mr Ian Norbury as a director | |
| 15 Dec 2011 | AR01 | Annual return made up to 4 December 2011 with full list of shareholders | |
| 19 Aug 2011 | AA | Accounts for a small company made up to 30 April 2011 | |
| 05 Jan 2011 | AR01 | Annual return made up to 4 December 2010 with full list of shareholders | |
| 05 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 21 July 2010
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| 13 Jul 2010 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
| 12 May 2010 | AA01 | Current accounting period extended from 31 December 2010 to 30 April 2011 | |
| 25 Apr 2010 | AD01 | Registered office address changed from 7 Belmont Crescent Glasgow G12 8EU on 25 April 2010 | |
| 04 Dec 2009 | NEWINC | Incorporation |