HWSI LIMITED: Filings

  • Overview

    Company NameHWSI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13489594
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HWSI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    26 pagesAM23

    Administrator's progress report

    29 pagesAM10

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    55 pagesAM03

    Registered office address changed from Building 1 Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JN United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jan 27, 2025

    3 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Change of details for Phh 2 Limited as a person with significant control on Oct 06, 2021

    2 pagesPSC05

    legacy

    2 pagesRPCH01

    Full accounts made up to Dec 03, 2023

    35 pagesAA

    Confirmation statement made on Jul 01, 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 134895940002, created on Apr 24, 2024

    92 pagesMR01

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 04, 2022

    31 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Registration of charge 134895940001, created on Sep 17, 2021

    10 pagesMR01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    21 pagesMA

    Current accounting period extended from Jul 31, 2022 to Nov 30, 2022

    1 pagesAA01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 02, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJul 02, 2021

    Statement of capital on Jul 02, 2021

    • Capital: GBP 1
    SH01

    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