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HEWITT SERVICES LIMITED

Company number 03771275

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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)
15 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 31 pages (31 pages)
18 May 2021	LIQ03	Liquidators' statement of receipts and payments to 20 April 2021	View PDF Liquidators' statement of receipts and payments to 20 April 2021 - link opens in a new window - 24 pages (24 pages)
23 Feb 2021	AD01	Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 23 February 2021	View PDF Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2020	AD01	Registered office address changed from 2 De Havilland Way Christchurch Dorset BH23 3JE England to 81 Station Road Marlow Bucks SL7 1NS on 12 May 2020	View PDF Registered office address changed from 2 De Havilland Way Christchurch Dorset BH23 3JE England to 81 Station Road Marlow Bucks SL7 1NS on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 May 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-21 - link opens in a new window - 1 page (1 page)
16 Apr 2020	CH01	Director's details changed for Mrs Tracy Jane Chinchen on 1 March 2020	View PDF Director's details changed for Mrs Tracy Jane Chinchen on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	CH01	Director's details changed for Guy Richard Chinchen on 1 March 2020	View PDF Director's details changed for Guy Richard Chinchen on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	CH03	Secretary's details changed for Mrs Tracy Jane Chinchen on 1 March 2020	View PDF Secretary's details changed for Mrs Tracy Jane Chinchen on 1 March 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	PSC04	Change of details for Mrs Tracy Jane Chinchen as a person with significant control on 1 March 2020	View PDF Change of details for Mrs Tracy Jane Chinchen as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Mar 2020	AD01	Registered office address changed from 63 Lowther Road Wokingham Berkshire RG41 1JB to 2 De Havilland Way Christchurch Dorset BH23 3JE on 1 March 2020	View PDF Registered office address changed from 63 Lowther Road Wokingham Berkshire RG41 1JB to 2 De Havilland Way Christchurch Dorset BH23 3JE on 1 March 2020 - link opens in a new window - 1 page (1 page)
05 Sep 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	View PDF Confirmation statement made on 17 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Aug 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100	View PDF Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
24 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 100	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 100 - link opens in a new window - 5 pages (5 pages)

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