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HBHCHWM LIMITED
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HBHCHWM LIMITED: Filings

    • Overview

    Company NameHBHCHWM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04500977
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HBHCHWM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		8 pages4.72

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 11, 2012

    		LRESEX

    Total exemption full accounts made up to Apr 05, 2011

    		10 pagesAA

    Registered office address changed from 33 Wolverhampton Road Cannock Staffordshire WS11 1AP on Aug 29, 2012

    		2 pagesAD01

    Termination of appointment of Christopher Kenneth Lane as a director on Jun 14, 2012

    		1 pagesTM01

    Appointment of Kerry Hughes as a director on May 17, 2012

    		3 pagesAP01

    Registered office address changed from Druces Llp Salisbury House London Wall London EC2M 5PS on Jun 01, 2012

    		2 pagesAD01

    Appointment of Kenneth James Stewart as a director on May 17, 2012

    		3 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Aug 01, 2011 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2011

    Statement of capital on Aug 15, 2011

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Apr 05, 2010

    		11 pagesAA

    Annual return made up to Aug 01, 2010 with full list of shareholders

    		14 pagesAR01

    Total exemption full accounts made up to Apr 05, 2009

    		11 pagesAA

    Annual return made up to Aug 01, 2009 with full list of shareholders

    		5 pagesAR01

    Appointment of Christopher Kenneth Lane as a director

    		3 pagesAP01

    legacy

    		1 pages288b

    legacy

    		1 pages287

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Apr 05, 2008

    		13 pagesAA

    legacy

    		1 pages288b

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    23Next

    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