HEWITT BACON & WOODROW LIMITED: Filings

  • Overview

    Company NameHEWITT BACON & WOODROW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03379221
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HEWITT BACON & WOODROW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 26, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    4 pagesAA

    Director's details changed for Philip Leighton Hanson on Jun 30, 2014

    2 pagesCH01

    Appointment of Philip Leighton Hanson as a director

    2 pagesAP01

    Termination of appointment of Stephen Gale as a director

    1 pagesTM01

    Annual return made up to Jan 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2014

    Statement of capital on Jan 30, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Jan 26, 2013 with full list of shareholders

    6 pagesAR01

    Appointment of Christine Marie Williams as a director

    2 pagesAP01

    Annual return made up to Jan 26, 2012 with full list of shareholders

    7 pagesAR01

    Termination of appointment of Paul Clayden as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    4 pagesAA

    Termination of appointment of Colin Ranger as a director

    1 pagesTM01

    Register(s) moved to registered office address

    2 pagesAD04

    Appointment of Paul Francis Clayden as a director

    3 pagesAP01

    Appointment of Paul Arthur Hogwood as a director

    3 pagesAP01

    Appointment of Cosec 2000 Limited as a secretary

    3 pagesAP04

    Appointment of Mr Stephen Dudley Gale as a director

    3 pagesAP01

    Termination of appointment of Duncan Crowdy as a director

    2 pagesTM01

    Termination of appointment of Andrew Cox as a director

    2 pagesTM01

    Termination of appointment of Sandra Honess as a secretary

    2 pagesTM02

    Registered office address changed from * 6 More London Place London SE1 2DA* on Aug 03, 2011

    2 pagesAD01

    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