HWB INTERNATIONAL LIMITED

Company number 03856176

Date	Type	Description	View / Download
02 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
27 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
22 Dec 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 March 2013	(1 page)
22 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 2,000	(3 pages)
22 Jul 2013	AD01	Registered office address changed from the Hen House Oldwich Lane West Chadwick End Solihull West Midlands B93 0BJ on 22 July 2013	(1 page)
22 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
23 Nov 2012	AP01	Appointment of Dr Andrew George Tongue as a director	(3 pages)
23 Nov 2012	AP01	Appointment of Stephen Victor Young as a director	(3 pages)
23 Nov 2012	TM02	Termination of appointment of Jonathan Brown as a secretary	(2 pages)
23 Nov 2012	TM01	Termination of appointment of Jonathan Brown as a director	(2 pages)
23 Nov 2012	AD01	Registered office address changed from Appleslade House Blackbush Road Milford on Sea Hampshire SO41 0PB on 23 November 2012	(2 pages)
21 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(3 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
04 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(3 pages)
04 Aug 2011	AP03	Appointment of Mr Jonathan James Shillito Brown as a secretary	(1 page)
31 May 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
08 Sep 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(3 pages)
08 Sep 2010	CH01	Director's details changed for Jonathan James Shillito Brown on 20 July 2010	(2 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(8 pages)
29 Mar 2010	AA01	Previous accounting period shortened from 31 October 2009 to 30 June 2009	(1 page)
22 Oct 2009	AR01	Annual return made up to 22 July 2009 with full list of shareholders	(3 pages)
29 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
29 Jul 2009	288b	Appointment terminated director and secretary philip wade	(1 page)