HWS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02942103

Incorporation date

22/06/1994

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1994)

27/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/06/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

06/11/2011

Registered office address changed from 6 Crutched Friars London EC3N 2PH on 2011-11-07

View PDF (2 pages)

10/10/2011

Declaration of solvency

View PDF (3 pages)

10/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/10/2011

Resolutions

View PDF (1 pages)

17/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (5 pages)

20/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

11/04/2011

Appointment of Mr David James Hickman as a director

View PDF (2 pages)

11/04/2011

Termination of appointment of Keith Fenwick as a director

View PDF (1 pages)

29/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (5 pages)

09/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

18/11/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/10/2009

Director's details changed for Jonathon Paul D'arcy on 2009-10-15

View PDF (2 pages)

14/10/2009

Director's details changed for Keith Fenwick on 2009-10-15

View PDF (2 pages)

13/07/2009

Return made up to 10/07/09; full list of members

View PDF (3 pages)

06/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

25/08/2008

Return made up to 10/07/08; full list of members

View PDF (10 pages)

09/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (24 pages)

02/07/2008

Director appointed jonathon paul d'arcy

View PDF (1 pages)

02/07/2008

Secretary appointed david james hickman

View PDF (1 pages)

02/07/2008

Director appointed keith fenwick

View PDF (1 pages)

24/06/2008

Appointment Terminated Director bradley maltese

View PDF (1 pages)

24/06/2008

Appointment Terminated Director ian wicks

View PDF (1 pages)

24/06/2008

Appointment Terminated Director roger morgan

View PDF (1 pages)

24/06/2008

Appointment Terminated Director christopher harman

View PDF (1 pages)

24/06/2008

Appointment Terminated Director chet ahmet

View PDF (1 pages)

24/06/2008

Appointment Terminated Secretary andrew smith

View PDF (1 pages)

24/06/2008

Registered office changed on 25/06/2008 from 1 park place canary wharf london E14 4HJ

View PDF (1 pages)

08/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

30/09/2007

Secretary resigned

View PDF (1 pages)

30/09/2007

New secretary appointed

View PDF (2 pages)

10/07/2007

Return made up to 23/06/07; full list of members

View PDF (7 pages)

05/02/2007

Ad 20/12/06--------- £ si [email protected]=207797 £ ic 1000000/1207797

View PDF (2 pages)

29/06/2006

Return made up to 23/06/06; full list of members

View PDF (10 pages)

29/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

11/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

24/07/2005

Return made up to 23/06/05; full list of members

View PDF (10 pages)

18/01/2005

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

06/07/2004

Return made up to 23/06/04; full list of members

View PDF (10 pages)

03/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

15/09/2003

New director appointed

View PDF (2 pages)

21/07/2003

Return made up to 23/06/03; full list of members

View PDF (10 pages)

03/05/2003

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

30/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

12/08/2002

Director's particulars changed

View PDF (1 pages)

09/07/2002

Return made up to 23/06/02; full list of members

View PDF (10 pages)

09/07/2001

Return made up to 23/06/01; full list of members

View PDF (9 pages)

11/06/2001

Full group accounts made up to 2000-12-31

View PDF (23 pages)

23/07/2000

Return made up to 23/06/00; full list of members

View PDF (9 pages)

02/07/2000

Full group accounts made up to 1999-12-31

View PDF (22 pages)

09/05/2000

Director resigned

View PDF (1 pages)

09/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

27/07/1999

Return made up to 23/06/99; no change of members

View PDF (7 pages)

16/05/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

13/10/1998

Resolutions

View PDF (4 pages)

11/10/1998

New director appointed

View PDF (3 pages)

29/06/1998

Return made up to 23/06/98; full list of members

View PDF (6 pages)

17/05/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

11/08/1997

Full group accounts made up to 1996-12-31

View PDF (19 pages)

05/07/1997

Return made up to 23/06/97; full list of members

View PDF (6 pages)

08/01/1997

Memorandum and Articles of Association

View PDF (34 pages)

08/01/1997

Resolutions

View PDF (4 pages)

15/10/1996

Full group accounts made up to 1995-12-31

View PDF (20 pages)

30/06/1996

Return made up to 23/06/96; full list of members

View PDF (6 pages)

30/06/1996

Director's particulars changed

View PDF (1 pages)

30/06/1996

Secretary's particulars changed

View PDF (1 pages)

17/09/1995

Return made up to 23/06/95; full list of members

View PDF (6 pages)

28/08/1995

Full accounts made up to 1994-12-28

View PDF (7 pages)

23/03/1995

Resolutions

View PDF (28 pages)

18/01/1995

Certificate of change of name

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10/01/1995

New director appointed

View PDF (0 pages)

10/01/1995

New director appointed

View PDF (0 pages)

10/01/1995

Director resigned;new director appointed

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10/01/1995

New director appointed

View PDF (0 pages)

10/01/1995

Secretary resigned;new secretary appointed

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10/01/1995

Registered office changed on 11/01/95 from: 2 serjeants inn london EC4Y 1LT

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10/01/1995

Accounting reference date notified as 31/12

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10/01/1995

S-div 14/11/94

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10/01/1995

Resolutions

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10/01/1995

Nc inc already adjusted 14/11/94

View PDF (1 pages)

10/01/1995

Resolutions

View PDF (2 pages)

10/01/1995

Resolutions

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10/01/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (95 pages)

22/06/1994

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HWS HOLDINGS LIMITED

HWS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/06/1994 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 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 HWS HOLDINGS LIMITED?

HWS HOLDINGS LIMITED is currently Dissolved. It was registered on 22/06/1994 and dissolved on 27/09/2012.

Where is HWS HOLDINGS LIMITED located?

HWS HOLDINGS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does HWS HOLDINGS LIMITED do?

HWS HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HWS HOLDINGS LIMITED?

The latest filing was on 27/09/2012: Final Gazette dissolved following liquidation.