HIVEWORKS LIMITED: Filings

  • Overview

    Company NameHIVEWORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01809960
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HIVEWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 19, 2022

    14 pagesLIQ03

    Registered office address changed from 86 Devonshire Road London W4 2HS England to 7th Floor 21 Lombard Street London EC3V 9AH on Jan 05, 2022

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2021

    LRESSP

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Termination of appointment of Sophie Du Bouetiez De Kerorguen as a director on Jun 24, 2020

    1 pagesTM01

    Termination of appointment of Vincent James Hudson as a director on May 27, 2020

    1 pagesTM01

    Registered office address changed from First Floor, 109-111 Farringdon Road London EC1R 3BW England to 86 Devonshire Road London W4 2HS on Jun 23, 2020

    1 pagesAD01

    Confirmation statement made on Apr 16, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 018099600006 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Apr 16, 2019 with no updates

    3 pagesCS01

    Appointment of Mrs Sophie Du Bouetiez De Kerorguen as a director on Jan 18, 2019

    2 pagesAP01

    Termination of appointment of Alexis Grabar as a director on Jan 31, 2019

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Apr 16, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Alexis Grabar as a director on Dec 01, 2017

    2 pagesAP01

    Appointment of Mr Vincent James Hudson as a director on Dec 01, 2017

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Auditor's resignation

    1 pagesAUD

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0