HWSB LIMITED: Filings

  • Overview

    Company NameHWSB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13785166
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HWSB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    25 pagesAM23

    Administrator's progress report

    28 pagesAM10

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    52 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

    Confirmation statement made on Dec 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 03, 2023

    5 pagesAA

    legacy

    2 pagesRPCH01

    Registration of charge 137851660003, created on Jul 03, 2024

    68 pagesMR01

    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 137851660001, created on Apr 24, 2024

    10 pagesMR01

    Registration of charge 137851660002, created on Apr 24, 2024

    12 pagesMR01

    Confirmation statement made on Dec 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 04, 2022

    5 pagesAA

    Confirmation statement made on Dec 05, 2022 with no updates

    3 pagesCS01

    Current accounting period shortened from Dec 31, 2022 to Nov 30, 2022

    1 pagesAA01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 06, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalDec 06, 2021

    Statement of capital on Dec 06, 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