HOLMAN FENWICK & WILLAN (CONSULTANTS) LIMITED

Company number 02823898

Date	Type	Description	View / Download
03 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
14 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders Statement of capital on 2011-06-14 GBP 1	(4 pages)
14 Jun 2011	AP01	Appointment of Mr Robert Nicholas Hutton as a director	(2 pages)
17 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
08 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(4 pages)
08 Jun 2010	CH04	Secretary's details changed for Hfw Nominees Limited on 1 October 2009	(2 pages)
27 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
02 Dec 2009	AP02	Appointment of Hfw Nominees Limited as a director	(2 pages)
02 Dec 2009	TM01	Termination of appointment of Hfw Directors Limited as a director	(1 page)
14 Jul 2009	363a	Return made up to 03/06/09; full list of members	(3 pages)
18 May 2009	353a	Location of register of members (non legible)	(1 page)
22 Dec 2008	AA	Accounts made up to 30 April 2008	(2 pages)
01 Sep 2008	287	Registered office changed on 01/09/2008 from, marlow house, lloyds avenue, london, EC3N 3AL	(1 page)
01 Sep 2008	288c	Director's Change of Particulars / hfw directors LIMITED / 01/09/2008 / HouseName/Number was: , now: friary court; Street was: marlow house, now: 65 crutched friars; Area was: lloyds avenue, now: ; Post Code was: EC3N 3AL, now: EC3N 2AE	(1 page)
01 Sep 2008	288c	Secretary's Change of Particulars / hfw nominees LIMITED / 01/09/2008 / HouseName/Number was: , now: friary court; Street was: marlow house, now: 65 crutched friars; Area was: lloyds avenue, now: ; Post Code was: EC3N 3AL, now: EC3N 2AE	(1 page)
03 Jun 2008	363a	Return made up to 03/06/08; full list of members	(3 pages)
09 Oct 2007	353a	Location of register of members (non legible)	(1 page)
16 Jul 2007	AA	Accounts made up to 30 April 2007	(1 page)
11 Jun 2007	363a	Return made up to 03/06/07; full list of members	(2 pages)
25 May 2007	353	Location of register of members	(1 page)
11 Dec 2006	AA	Accounts made up to 30 April 2006	(1 page)
04 Jul 2006	363a	Return made up to 30/06/06; full list of members	(5 pages)
13 Dec 2005	AA	Accounts made up to 30 April 2005	(1 page)