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HRWF (CHILWELL) LIMITED

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HRWF (CHILWELL) LIMITED

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Key Data

Status

Dissolved

Company No.

03939278

Incorporation date

28/02/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

9th Floor 201 Bishopsgate, London EC2M 3BNCopy
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Latest events (Record since 29/02/2000)
dot icon19/10/2021
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon03/08/2021
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon23/07/2021
Application to strike the company off the register
View PDF (4 pages)
dot icon09/06/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (4 pages)
dot icon20/05/2021
Satisfaction of charge 039392780004 in full
View PDF (1 pages)
dot icon31/03/2021
Confirmation statement made on 2021-02-28 with no updates
View PDF (3 pages)
dot icon09/11/2020
Termination of appointment of Mark Griffiths as a director on 2020-11-02
View PDF (1 pages)
dot icon21/08/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (4 pages)
dot icon13/03/2020
Confirmation statement made on 2020-02-29 with updates
View PDF (3 pages)
dot icon17/12/2019
Director's details changed for Mr Mark Griffiths on 2019-10-25
View PDF (2 pages)
dot icon28/08/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (4 pages)
dot icon28/02/2019
Confirmation statement made on 2019-02-28 with no updates
View PDF (3 pages)
dot icon17/01/2019
Secretary's details changed for Th Re Corporate Secretarial Services Limited on 2019-01-04
View PDF (1 pages)
dot icon08/03/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (4 pages)
dot icon28/02/2018
Confirmation statement made on 2018-02-28 with no updates
View PDF (3 pages)
dot icon14/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (4 pages)
dot icon28/03/2017
Appointment of Julius Sparks as a director on 2017-03-24
View PDF (2 pages)
dot icon28/03/2017
Termination of appointment of Michael Anthony Ussher as a director on 2017-03-24
View PDF (1 pages)
dot icon07/03/2017
Confirmation statement made on 2017-02-28 with updates
View PDF (5 pages)
dot icon03/03/2017
Termination of appointment of Henderson Administration Services Limited as a director on 2016-07-11
View PDF (1 pages)
dot icon01/08/2016
Director's details changed for Mr Mark Griffiths on 2016-07-19
View PDF (2 pages)
dot icon25/06/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (4 pages)
dot icon04/03/2016
Annual return made up to 2016-02-28 with full list of shareholders
View PDF (9 pages)
dot icon30/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (4 pages)
dot icon05/08/2015
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon22/04/2015
Registration of charge 039392780004, created on 2015-04-20
View PDF (62 pages)
dot icon24/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
View PDF (9 pages)
dot icon24/03/2015
Director's details changed for Henderson Administration Services Limited on 2014-04-09
View PDF (1 pages)
dot icon03/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (3 pages)
dot icon30/07/2014
Director's details changed for Mr Michael John Lawson Sales on 2014-07-30
View PDF (2 pages)
dot icon30/07/2014
Director's details changed for Mr Michael Anthony Ussher on 2014-07-25
View PDF (2 pages)
dot icon30/07/2014
Director's details changed for Mr Mark Griffiths on 2014-07-25
View PDF (2 pages)
dot icon30/07/2014
Director's details changed for Mrs Claire Louise Tily on 2014-07-25
View PDF (2 pages)
dot icon30/07/2014
Director's details changed for Mr Nigel Ian Bartram on 2014-07-25
View PDF (2 pages)
dot icon11/06/2014
Appointment of Th Re Corporate Secretarial Services Limited as a secretary
View PDF (2 pages)
dot icon09/04/2014
Termination of appointment of Henderson Secretarial Services Limited as a secretary
View PDF (2 pages)
dot icon09/04/2014
Registered office address changed from 201 Bishopsgate London EC2M 3AE on 2014-04-09
View PDF (2 pages)
dot icon11/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
View PDF (9 pages)
dot icon02/08/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (3 pages)
dot icon25/07/2013
Director's details changed for Michael John Lawson Sales on 2011-07-27
View PDF (3 pages)
dot icon09/04/2013
Termination of appointment of William Anderson as a director
View PDF (2 pages)
dot icon06/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
View PDF (10 pages)
dot icon29/01/2013
Termination of appointment of Roger Ely as a director
View PDF (2 pages)
dot icon10/01/2013
Appointment of Michael Anthony Ussher as a director
View PDF (3 pages)
dot icon11/07/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (3 pages)
dot icon27/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
View PDF (10 pages)
dot icon04/07/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (3 pages)
dot icon09/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
View PDF (10 pages)
dot icon30/09/2010
Appointment of Claire Louise Tily as a director
View PDF (3 pages)
dot icon30/09/2010
Appointment of William Wallace Anderson as a director
View PDF (7 pages)
dot icon30/09/2010
Appointment of Roger Benjamin Ely as a director
View PDF (3 pages)
dot icon30/09/2010
Appointment of Mark Griffiths as a director
View PDF (3 pages)
dot icon30/09/2010
Appointment of Nigel Ian Bartram as a director
View PDF (3 pages)
dot icon30/09/2010
Appointment of Michael John Lawson Sales as a director
View PDF (3 pages)
dot icon28/05/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon09/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2009
Resolutions
View PDF (30 pages)
dot icon01/08/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon12/03/2009
Return made up to 28/02/09; full list of members
View PDF (3 pages)
dot icon18/11/2008
Director's change of particulars / henderson administration services LIMITED / 17/11/2008
View PDF (1 pages)
dot icon18/11/2008
Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008
View PDF (1 pages)
dot icon18/11/2008
Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA
View PDF (1 pages)
dot icon04/06/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon13/03/2008
Return made up to 28/02/08; full list of members
View PDF (3 pages)
dot icon04/07/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (2 pages)
dot icon09/03/2007
Return made up to 28/02/07; full list of members
View PDF (2 pages)
dot icon12/01/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon03/11/2006
Particulars of mortgage/charge
View PDF (18 pages)
dot icon12/10/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (2 pages)
dot icon20/06/2006
Resolutions
View PDF (2 pages)
dot icon13/03/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon28/02/2006
Return made up to 28/02/06; full list of members
View PDF (2 pages)
dot icon03/02/2006
Particulars of mortgage/charge
View PDF (19 pages)
dot icon23/01/2006
Resolutions
View PDF (2 pages)
dot icon05/08/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (2 pages)
dot icon22/02/2005
Return made up to 28/02/05; full list of members
View PDF (2 pages)
dot icon08/12/2004
Resolutions
View PDF (2 pages)
dot icon07/06/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (2 pages)
dot icon20/04/2004
Return made up to 28/02/04; full list of members
View PDF (5 pages)
dot icon05/08/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (1 pages)
dot icon02/04/2003
Return made up to 28/02/03; full list of members
View PDF (5 pages)
dot icon24/04/2002
Resolutions
View PDF (2 pages)
dot icon03/04/2002
Particulars of mortgage/charge
View PDF (18 pages)
dot icon21/03/2002
Return made up to 28/02/02; full list of members
View PDF (5 pages)
dot icon04/03/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (5 pages)
dot icon07/09/2001
Certificate of change of name
View PDF (2 pages)
dot icon26/03/2001
Return made up to 28/02/01; full list of members
View PDF (5 pages)
dot icon19/03/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (6 pages)
dot icon04/01/2001
Secretary's particulars changed
View PDF (1 pages)
dot icon04/01/2001
Director's particulars changed
View PDF (1 pages)
dot icon20/10/2000
Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA
View PDF (1 pages)
dot icon16/03/2000
Resolutions
View PDF (0 pages)
dot icon16/03/2000
Resolutions
View PDF (0 pages)
dot icon16/03/2000
Resolutions
View PDF (1 pages)
dot icon16/03/2000
Accounting reference date shortened from 28/02/01 to 31/12/00
View PDF (1 pages)
dot icon16/03/2000
Resolutions
View PDF (1 pages)
dot icon29/02/2000
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2021
dot iconLast accounts made up to
30/12/2020View PDF

Confirmation

dot iconLast statement dated
30/12/2020View PDF
See more events →

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Financial Ratios

HRWF (CHILWELL) LIMITED has not submitted financial statements

HRWF (CHILWELL) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HRWF (CHILWELL) LIMITED

HRWF (CHILWELL) LIMITED is an(a) Dissolved company incorporated on 28/02/2000 with the registered office located at 9th Floor 201 Bishopsgate, London EC2M 3BN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HRWF (CHILWELL) LIMITED?

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HRWF (CHILWELL) LIMITED is currently Dissolved. It was registered on 28/02/2000 and dissolved on 18/10/2021.

Where is HRWF (CHILWELL) LIMITED located?

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HRWF (CHILWELL) LIMITED is registered at 9th Floor 201 Bishopsgate, London EC2M 3BN.

What does HRWF (CHILWELL) LIMITED do?

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HRWF (CHILWELL) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HRWF (CHILWELL) LIMITED?

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The latest filing was on 19/10/2021: Final Gazette dissolved via voluntary strike-off.