- Company Overview for HEWML LIMITED (04767558)
- Filing history for HEWML LIMITED (04767558)
- People for HEWML LIMITED (04767558)
- Charges for HEWML LIMITED (04767558)
- More for HEWML LIMITED (04767558)
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) |
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25 Jul 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Jun 2023 | SOAS(A) | Voluntary strike-off action has been suspended | |
09 May 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Apr 2023 | DS01 | Application to strike the company off the register | |
25 May 2022 | CS01 | Confirmation statement made on 16 May 2022 with no updates | |
12 Aug 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
01 Jul 2021 | PSC02 | Notification of Hadlow Edwards Wealth Management Holdings Limited as a person with significant control on 18 December 2020 | |
01 Jul 2021 | PSC09 | Withdrawal of a person with significant control statement on 1 July 2021 | |
02 Jun 2021 | CS01 | Confirmation statement made on 16 May 2021 with updates | |
02 Jun 2021 | TM01 | Termination of appointment of Benjamin John Gittins as a director on 23 December 2020 | |
02 Jun 2021 | TM01 | Termination of appointment of Robert Gwyn Edwards as a director on 23 December 2020 | |
12 Apr 2021 | RESOLUTIONS |
Resolutions
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25 Feb 2021 | TM02 | Termination of appointment of Iola Wyn Edwards as a secretary on 23 December 2020 | |
25 Feb 2021 | TM01 | Termination of appointment of Robert Medwyn Edwards as a director on 23 December 2020 | |
28 Sep 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
29 May 2020 | CS01 | Confirmation statement made on 16 May 2020 with updates | |
12 Oct 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
25 Sep 2019 | SH03 | Purchase of own shares. | |
30 Jul 2019 | SH06 |
Cancellation of shares. Statement of capital on 21 June 2019
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04 Jul 2019 | TM01 | Termination of appointment of Dominic Richmond as a director on 4 July 2019 | |
11 Jun 2019 | CS01 | Confirmation statement made on 16 May 2019 with updates | |
14 May 2019 | RESOLUTIONS |
Resolutions
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13 May 2019 | SH08 | Change of share class name or designation | |
01 May 2019 | AP01 | Appointment of Tom Hadlow as a director on 1 May 2019 | |
01 May 2019 | AP01 | Appointment of Mr Benjamin John Gittins as a director on 1 May 2019 |