HWB PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
05/09/235 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
04/09/234 September 2023 | Termination of appointment of Ivon Dennis as a secretary on 2023-09-01 |
10/07/2310 July 2023 | Registered office address changed from 7 Wey Court Mary Road Guildford Surrey GU1 4QU England to Gresham Blacksmiths Lane Guildford Surrey GU4 8NQ on 2023-07-10 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
23/12/2223 December 2022 | Confirmation statement made on 2022-10-22 with no updates |
13/10/2213 October 2022 | Total exemption full accounts made up to 2021-12-31 |
06/12/216 December 2021 | Confirmation statement made on 2021-10-22 with no updates |
29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
27/10/1427 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
22/10/1422 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
22/10/1322 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
20/09/1320 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
24/10/1224 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
06/09/126 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
24/11/1124 November 2011 | 31/12/10 TOTAL EXEMPTION FULL |
14/11/1114 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
10/11/1010 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
26/08/1026 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
26/08/1026 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
26/08/1026 August 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM DEIGHAN PERKINS 6TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE NEWBURY PARK ILFORD ESSEX IG2 7HH |
20/07/1020 July 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 |
24/02/1024 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
24/02/1024 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
24/02/1024 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
24/02/1024 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
25/01/1025 January 2010 | Annual return made up to 22 October 2009 with full list of shareholders |
14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEEHAN |
17/11/0917 November 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08 |
28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS EVANS |
27/07/0927 July 2009 | SECRETARY APPOINTED IVON JAMES DENNIS |
18/06/0918 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
18/06/0918 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
18/06/0918 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
28/11/0828 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
09/08/089 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
21/11/0721 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
21/11/0721 November 2007 | SECRETARY RESIGNED |
06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
05/09/075 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
05/09/075 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
06/01/076 January 2007 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: G OFFICE CHANGED 18/11/05 135 AZTEC WEST BRISTOL BS32 4UB |
18/11/0518 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
27/08/0527 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
10/08/0510 August 2005 | NEW SECRETARY APPOINTED |
05/08/055 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
30/12/0430 December 2004 | SECRETARY RESIGNED |
30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
30/12/0430 December 2004 | DIRECTOR RESIGNED |
30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
30/12/0430 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/12/0416 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/12/049 December 2004 | � NC 1000/100 02/12/04 |
08/12/048 December 2004 | COMPANY NAME CHANGED ROWAN (179) LIMITED CERTIFICATE ISSUED ON 08/12/04 |
22/10/0422 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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