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HWS 2 LIMITED
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HWS 2 LIMITED: Filings

    • Overview

    Company NameHWS 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10794041
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HWS 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Registered office address changed from Building 1 Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JN United Kingdom to 2nd Floor 45 Church Street Birmingham B3 2RT on May 09, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 03, 2025

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Second filing for the appointment of Mrs Kathryn Elizbeth Austin as a director

    		3 pagesRP04AP01

    Group of companies' accounts made up to Dec 03, 2023

    		47 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Steven Packer as a director on May 01, 2024

    		2 pagesAP01

    Termination of appointment of Andrew Mark Platt as a director on May 01, 2024

    		1 pagesTM01

    Registration of charge 107940410002, created on Apr 24, 2024

    		91 pagesMR01

    Group of companies' accounts made up to Dec 04, 2022

    		47 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Kathryn Elizabeth Austin as a director on Feb 15, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Nov 13, 2024Clarification A second filed AP01 was registered on 13/11/2024

    Group of companies' accounts made up to Dec 05, 2021

    		47 pagesAA

    Confirmation statement made on May 29, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Nov 29, 2020

    		45 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 01, 2019

    		39 pagesAA

    Termination of appointment of Maria Rachael Watkins as a secretary on Nov 17, 2020

    		1 pagesTM02

    Confirmation statement made on May 29, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 02, 2018

    		40 pagesAA

    Confirmation statement made on May 29, 2019 with no updates

    		3 pagesCS01

    Appointment of Mrs Maria Rachael Watkins as a secretary on Apr 18, 2019

    		2 pagesAP03
    2Next

    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