HWS 2 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
09/05/259 May 2025 | Resolutions |
09/05/259 May 2025 | Appointment of a voluntary liquidator |
09/05/259 May 2025 | Registered office address changed from Building 1 Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JN United Kingdom to 2nd Floor 45 Church Street Birmingham B3 2RT on 2025-05-09 |
09/05/259 May 2025 | Statement of affairs |
13/11/2413 November 2024 | Second filing for the appointment of Mrs Kathryn Elizbeth Austin as a director |
20/08/2420 August 2024 | Group of companies' accounts made up to 2023-12-03 |
06/06/246 June 2024 | Confirmation statement made on 2024-05-29 with no updates |
03/05/243 May 2024 | Termination of appointment of Andrew Mark Platt as a director on 2024-05-01 |
03/05/243 May 2024 | Appointment of Mr Steven Packer as a director on 2024-05-01 |
25/04/2425 April 2024 | Registration of charge 107940410002, created on 2024-04-24 |
25/08/2325 August 2023 | Group of companies' accounts made up to 2022-12-04 |
30/05/2330 May 2023 | Confirmation statement made on 2023-05-29 with no updates |
22/02/2322 February 2023 | Appointment of Mrs Kathryn Elizabeth Austin as a director on 2023-02-15 |
02/12/212 December 2021 | Group of companies' accounts made up to 2020-11-29 |
07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
27/08/1927 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/12/18 |
06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
30/04/1930 April 2019 | SECRETARY APPOINTED MRS MARIA RACHAEL WATKINS |
23/08/1823 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/17 |
04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
09/05/189 May 2018 | ADOPT ARTICLES 20/04/2018 |
26/04/1826 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 107940410001 |
19/03/1819 March 2018 | CESSATION OF HWS 1 LIMITED AS A PSC |
19/03/1819 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HWS 4 LIMITED |
26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY BIRTS |
26/02/1826 February 2018 | DIRECTOR APPOINTED MR ANDREW MARK PLATT |
28/06/1728 June 2017 | CURRSHO FROM 31/05/2018 TO 30/11/2017 |
12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JENS TJEERD HOFMAN / 30/05/2017 |
30/05/1730 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company