HW FISHER GROUP LIMITED: Filings

  • Overview

    Company NameHW FISHER GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10061114
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HW FISHER GROUP 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

    2 pagesDS01

    Statement of capital on Nov 06, 2025

    • Capital: GBP 0.01
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Previous accounting period shortened from Oct 31, 2025 to Jun 30, 2025

    1 pagesAA01

    Confirmation statement made on Feb 24, 2025 with updates

    5 pagesCS01

    Change of details for Hw Fisher Professional Services Limited as a person with significant control on Oct 29, 2024

    2 pagesPSC05

    Change of details for Hw Fisher Professional Services Limited as a person with significant control on Oct 29, 2024

    2 pagesPSC05

    Notification of Hw Fisher Professional Services Limited as a person with significant control on Oct 29, 2024

    2 pagesPSC02

    Cessation of Hw Fisher Llp as a person with significant control on Oct 29, 2024

    1 pagesPSC07

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Termination of appointment of Russell Nathan as a director on Oct 29, 2024

    1 pagesTM01

    Termination of appointment of Rafael Aryeh Saville as a director on Oct 29, 2024

    1 pagesTM01

    Termination of appointment of Andrew Subramaniam as a director on Oct 29, 2024

    1 pagesTM01

    Current accounting period extended from Apr 30, 2024 to Oct 31, 2024

    1 pagesAA01

    Confirmation statement made on Feb 24, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2023

    17 pagesAA

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

    2 pagesCH01

    Confirmation statement made on Feb 24, 2023 with updates

    4 pagesCS01

    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