HCW RECOVERY SOLUTIONS LIMITED

Company Documents

DateDescription
18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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19/12/2419 December 2024 Application to strike the company off the register

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17/08/2417 August 2024 Accounts for a dormant company made up to 2024-03-31

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17/05/2417 May 2024 Confirmation statement made on 2024-05-16 with no updates

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28/07/2328 July 2023 Notification of Crowe U.K. Llp as a person with significant control on 2016-04-06

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28/07/2328 July 2023 Cessation of Hcw Registrars Limited as a person with significant control on 2016-04-06

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16/05/2316 May 2023 Confirmation statement made on 2023-05-16 with no updates

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15/05/2315 May 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/05/2219 May 2022 Confirmation statement made on 2022-05-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Micro company accounts made up to 2021-03-31

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21/06/2121 June 2021 Confirmation statement made on 2021-05-16 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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14/05/1914 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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17/11/1817 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. NIGEL DAVID BOSTOCK / 13/08/2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/01/1810 January 2018 DIRECTOR APPOINTED NIGEL DAVID BOSTOCK

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN DAWSON

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09/11/179 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/12/162 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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24/05/1624 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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12/05/1612 May 2016 APPOINTMENT TERMINATED, DIRECTOR HCW REGISTRARS LIMITED

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12/05/1612 May 2016 APPOINTMENT TERMINATED, SECRETARY HCW SECRETARIES LIMITED

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11/12/1511 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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18/05/1518 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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16/12/1416 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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21/05/1421 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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21/11/1321 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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16/05/1316 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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30/11/1230 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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16/05/1216 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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09/12/119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAWSON / 01/10/2009

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18/05/1118 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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06/12/106 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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05/10/105 October 2010 ARTICLES OF ASSOCIATION

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01/10/101 October 2010 COMPANY NAME CHANGED CCW RECOVERY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/10/10

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01/10/101 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/06/1016 June 2010 COMPANY NAME CHANGED TEACHER HOUSES LIMITED CERTIFICATE ISSUED ON 16/06/10

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16/06/1016 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/06/109 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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26/05/1026 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HCW REGISTRARS LIMITED / 01/10/2009

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26/05/1026 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HCW SECRETARIES LIMITED / 01/10/2009

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05/01/105 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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03/09/093 September 2009 DIRECTOR APPOINTED ALAN DAWSON

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18/05/0918 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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27/05/0827 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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18/05/0718 May 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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03/07/063 July 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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08/07/058 July 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 DIRECTOR'S PARTICULARS CHANGED

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01/02/051 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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01/10/041 October 2004 REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 25 NEW STREET SQUARE LONDON EC4A 3LN

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24/05/0424 May 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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20/10/0320 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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30/07/0330 July 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 DIRECTOR RESIGNED

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29/05/0329 May 2003 NEW SECRETARY APPOINTED

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29/05/0329 May 2003 NEW DIRECTOR APPOINTED

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29/05/0329 May 2003 SECRETARY RESIGNED

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19/12/0219 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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02/08/022 August 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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25/06/0125 June 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS

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28/09/0028 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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02/07/992 July 1999 RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS

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26/05/9926 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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11/06/9811 June 1998 RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS

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28/05/9828 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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04/07/974 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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04/07/974 July 1997 RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS

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23/05/9623 May 1996 RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS

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23/05/9623 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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01/06/951 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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01/06/951 June 1995 RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS

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15/06/9415 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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15/06/9415 June 1994 RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS

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09/07/939 July 1993 DIRECTOR'S PARTICULARS CHANGED

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26/05/9326 May 1993 RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS

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26/05/9326 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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03/06/923 June 1992 RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS

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18/05/9218 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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18/06/9118 June 1991 RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS

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02/06/912 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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15/06/9015 June 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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15/06/9015 June 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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15/06/9015 June 1990 RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS

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22/02/9022 February 1990 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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13/02/9013 February 1990 COMPANY NAME CHANGED COMMERCIAL AND FINANCIAL TRADING LIMITED CERTIFICATE ISSUED ON 14/02/90

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18/07/8818 July 1988 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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18/07/8818 July 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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01/06/881 June 1988 REGISTERED OFFICE CHANGED ON 01/06/88 FROM: 23-24 GREAT JAMES STREET LONDON WC1N 3EL

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01/06/881 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/06/881 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/09/8716 September 1987 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

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16/07/8716 July 1987 EXEMPTION FROM APPOINTING AUDITORS 260587

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16/07/8716 July 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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16/07/8716 July 1987 01/01/00 AMEND

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