HW FISHER & COMPANY LIMITED: Filings

  • Overview

    Company NameHW FISHER & COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05944640
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HW FISHER & COMPANY 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

    4 pagesDS01

    Satisfaction of charge 059446400001 in full

    1 pagesMR04

    Statement of capital on Nov 06, 2023

    • Capital: GBP 0.03
    3 pagesSH19

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium and redemption accounts 02/11/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    Confirmation statement made on Sep 15, 2023 with no updates

    3 pagesCS01

    Director's details changed for Gary Andrew Miller on Sep 12, 2023

    2 pagesCH01

    Director's details changed for Andrew Gavin Rich on Sep 12, 2023

    2 pagesCH01

    Director's details changed for Mr Andrew Subramaniam on Sep 12, 2023

    2 pagesCH01

    Director's details changed for Mr Rafael Aryeh Saville on Sep 12, 2023

    2 pagesCH01

    Director's details changed for Mr Jamie Stuart Morrison on Sep 12, 2023

    2 pagesCH01

    Director's details changed for Mr Russell Nathan on Sep 12, 2023

    2 pagesCH01

    Director's details changed for Simon Maurice Mott-Cowan on Sep 12, 2023

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 15, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Simon Harvey Michaels as a director on Sep 13, 2022

    1 pagesTM01

    Director's details changed for Rafael Aryeh Saville on Mar 01, 2022

    2 pagesCH01

    Accounts for a small company made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Sep 15, 2021 with updates

    4 pagesCS01

    Change of details for Hw Fisher & Company Limited as a person with significant control on May 24, 2021

    2 pagesPSC05

    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