HWC LOGISTICS LIMITED
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Date | Description |
---|---|
22/07/2522 July 2025 New | Confirmation statement made on 2025-07-13 with no updates |
15/04/2515 April 2025 | Director's details changed for Mr James Jack Whiteley on 2025-01-01 |
15/04/2515 April 2025 | Director's details changed for Mrs Victoria Anne Grant on 2025-01-01 |
11/12/2411 December 2024 | Compulsory strike-off action has been discontinued |
11/12/2411 December 2024 | Compulsory strike-off action has been discontinued |
10/12/2410 December 2024 | Accounts for a small company made up to 2023-12-31 |
10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
24/07/2424 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
25/06/2425 June 2024 | Appointment of Mrs Leeanna Foucher as a director on 2023-06-01 |
19/01/2419 January 2024 | Resolutions |
19/01/2419 January 2024 | Memorandum and Articles of Association |
19/01/2419 January 2024 | Resolutions |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/08/2329 August 2023 | Accounts for a small company made up to 2022-12-31 |
17/07/2317 July 2023 | Director's details changed for Mrs Victoria Anne Grant on 2023-07-12 |
17/07/2317 July 2023 | Confirmation statement made on 2023-07-13 with updates |
05/06/235 June 2023 | Appointment of Mr Steven Charles Mclaren as a director on 2023-06-01 |
20/03/2320 March 2023 | Cessation of James Jack Whiteley as a person with significant control on 2023-01-01 |
20/03/2320 March 2023 | Notification of 036 Group Company Limited as a person with significant control on 2023-01-01 |
14/01/2314 January 2023 | Particulars of variation of rights attached to shares |
14/01/2314 January 2023 | Memorandum and Articles of Association |
14/01/2314 January 2023 | Resolutions |
14/01/2314 January 2023 | Resolutions |
14/01/2314 January 2023 | Resolutions |
14/01/2314 January 2023 | Change of share class name or designation |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
12/05/2212 May 2022 | Accounts for a small company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
22/07/2022 July 2020 | COMPANY NAME CHANGED HWC LOGISTICS LIMITED LIMITED CERTIFICATE ISSUED ON 22/07/20 |
21/07/2021 July 2020 | CURREXT FROM 31/07/2021 TO 31/08/2021 |
14/07/2014 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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