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HEWITTS LIMITED

Company number 03231620

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2018 DS01 Application to strike the company off the register
31 Jul 2018 AA Micro company accounts made up to 5 April 2018
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
08 Dec 2017 AD01 Registered office address changed from 2 New Road Side Rawdon Leeds LS19 6HN to 15a 15a Belmont Grove Rawdon Leeds LS19 6AL on 8 December 2017
11 Sep 2017 AA Micro company accounts made up to 5 April 2017
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 5 April 2016
06 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
06 Apr 2016 TM01 Termination of appointment of Julie Anne Powell as a director on 30 March 2016
06 Apr 2016 TM01 Termination of appointment of Emma Cousins-Smith as a director on 30 March 2016
06 Apr 2016 AP01 Appointment of Mrs Susanna Ingham as a director on 30 March 2016
14 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
11 Dec 2015 AP01 Appointment of Mrs Julie Anne Powell as a director on 11 December 2015
11 Dec 2015 AP01 Appointment of Mrs Emma Cousins-Smith as a director on 11 December 2015
11 Dec 2015 TM02 Termination of appointment of Susanna Ingham as a secretary on 11 December 2015
11 Dec 2015 AP03 Appointment of Mr Richard Malcolm Ingham as a secretary on 11 December 2015
11 Dec 2015 TM01 Termination of appointment of Susanna Ingham as a director on 11 December 2015
12 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
01 Jul 2015 AA Total exemption small company accounts made up to 5 April 2015
30 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000
30 Jun 2014 AA Total exemption small company accounts made up to 5 April 2014
30 Jul 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
16 Jul 2013 AA Total exemption small company accounts made up to 5 April 2013