HWH PLUS LIMITED

Company number 04404058

Date	Type	Description	View / Download
06 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
09 Jun 2014	4.68	Liquidators' statement of receipts and payments to 3 April 2014	(9 pages)
22 Apr 2013	AD01	Registered office address changed from Technology House Parklands Business Park Forest Road Denmead Hampshire PO7 6XP on 22 April 2013	(2 pages)
19 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
19 Apr 2013	4.70	Declaration of solvency	(9 pages)
19 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
21 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Feb 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 09/01/13.	(9 pages)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 9 January 2013 GBP 699,748.8 ANNOTATION A second filing SH01 was registered on 18/02/13.	(4 pages)
05 Jan 2013	AA	Full accounts made up to 31 March 2012	(17 pages)
10 Dec 2012	SH02	Statement of capital on 29 November 2012 GBP 699,748.8	(8 pages)
28 Nov 2012	SH19	Statement of capital on 28 November 2012 GBP 3,819,166.8	(8 pages)
28 Nov 2012	SH20	Statement by directors	(4 pages)
28 Nov 2012	CAP-SS	Solvency statement dated 20/11/12	(1 page)
28 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Cap redemption reserve cancelled 22/11/2012	(1 page)
27 Nov 2012	SH02	Statement of capital on 12 November 2012 GBP 3,819,166.80	(9 pages)
12 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(14 pages)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 22 February 2012 GBP 8,413,341.8	(7 pages)
20 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
20 Feb 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Ord share rights 07/02/2012	(1 page)
20 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Unconditional authority to allot ahares 07/02/2012 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(8 pages)
15 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(25 pages)
20 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(15 pages)