HUTCHISON WHAMPOA SERVICES LIMITED filing history - Find and update company information

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HUTCHISON WHAMPOA SERVICES LIMITED

Company number 04778909

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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)
28 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
08 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Nov 2020	AD01	Registered office address changed from Hutchison House 5 Hester Road Battersea London SW11 4AN to 55 Baker Street London W1U 7EU on 30 November 2020	View PDF Registered office address changed from Hutchison House 5 Hester Road Battersea London SW11 4AN to 55 Baker Street London W1U 7EU on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-04 - link opens in a new window - 1 page (1 page)
25 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with updates	View PDF Confirmation statement made on 28 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
10 Jul 2019	SH01	Statement of capital following an allotment of shares on 27 June 2019 GBP 2.00	View PDF Statement of capital following an allotment of shares on 27 June 2019 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
08 Jul 2019	TM01	Termination of appointment of Robin Cheng Khoong Sng as a director on 27 June 2019	View PDF Termination of appointment of Robin Cheng Khoong Sng as a director on 27 June 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	View PDF Confirmation statement made on 28 May 2019 with no updates - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
08 Jun 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	View PDF Confirmation statement made on 28 May 2018 with no updates - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	CH01	Director's details changed for Mr Frank John Sixt on 3 April 2018	View PDF Director's details changed for Mr Frank John Sixt on 3 April 2018 - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
06 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	View PDF Confirmation statement made on 28 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
22 Aug 2016	TM01	Termination of appointment of Susan Mo Fong Chow as a director on 1 August 2016	View PDF Termination of appointment of Susan Mo Fong Chow as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1	View PDF Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 - link opens in a new window - 19 pages (19 pages)
06 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
04 Sep 2015	CH01	Director's details changed for Mr Frank John Sixt on 13 August 2015	View PDF Director's details changed for Mr Frank John Sixt on 13 August 2015 - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1 - link opens in a new window - 17 pages (17 pages)
23 Apr 2015	CH01	Director's details changed for Dr Christian Nicolas Roger Salbaing on 1 April 2015	View PDF Director's details changed for Dr Christian Nicolas Roger Salbaing on 1 April 2015 - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
13 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1 - link opens in a new window - 17 pages (17 pages)

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