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HRWF (CHILWELL) LIMITED

Company number 03939278

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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)
19 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2021 DS01 Application to strike the company off the register
09 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
20 May 2021 MR04 Satisfaction of charge 039392780004 in full
31 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
09 Nov 2020 TM01 Termination of appointment of Mark Griffiths as a director on 2 November 2020
21 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
17 Dec 2019 CH01 Director's details changed for Mr Mark Griffiths on 25 October 2019
28 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
17 Jan 2019 CH04 Secretary's details changed for Th Re Corporate Secretarial Services Limited on 4 January 2019
08 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Mar 2017 AP01 Appointment of Julius Sparks as a director on 24 March 2017
28 Mar 2017 TM01 Termination of appointment of Michael Anthony Ussher as a director on 24 March 2017
07 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
03 Mar 2017 TM01 Termination of appointment of Henderson Administration Services Limited as a director on 11 July 2016
01 Aug 2016 CH01 Director's details changed for Mr Mark Griffiths on 19 July 2016
25 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Aug 2015 MR04 Satisfaction of charge 3 in full