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HWL (REDDITCH) LTD

Company number 07843006

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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)
11 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
11 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jul 2016 AD01 Registered office address changed from Cvr Global Llp 20 Brunswick Place Southampton SO15 2AQ to Cvr Global Llp 5 Prospect House Meridian Close Ocean Way Southampton Hampshire SO14 3TJ on 29 July 2016
05 Jul 2016 4.68 Liquidators' statement of receipts and payments to 7 May 2016
22 Jul 2015 AD01 Registered office address changed from Chantrey Vellacott Dfk Llp 35 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TS to 20 Brunswick Place Southampton SO15 2AQ on 22 July 2015
06 Jun 2015 AD01 Registered office address changed from 4 Clews Road Redditch Worcestershire B98 7st to 35 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TS on 6 June 2015
27 May 2015 4.20 Statement of affairs with form 4.19
27 May 2015 600 Appointment of a voluntary liquidator
27 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-08
14 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
23 Oct 2014 AD01 Registered office address changed from Prospect House Church Green West Redditch Worcestershire B97 4BD to 4 Clews Road Redditch Worcestershire B98 7ST on 23 October 2014
19 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 7 August 2013
  • GBP 100
05 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Jan 2013 AR01 Annual return made up to 10 November 2012 with full list of shareholders
09 Feb 2012 CH01 Director's details changed for Mr Alistair Graeme Hayward-Wright on 1 February 2012
10 Nov 2011 NEWINC Incorporation