HWSIL ASSET CO LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Final Gazette dissolved via voluntary strike-off

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14/01/2514 January 2025 Final Gazette dissolved via voluntary strike-off

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04/11/244 November 2024 Director's details changed

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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22/10/2422 October 2024 Application to strike the company off the register

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06/08/246 August 2024 Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on 2024-08-06

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02/08/242 August 2024 Confirmation statement made on 2024-07-26 with no updates

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01/08/241 August 2024 Confirmation statement made on 2024-07-27 with no updates

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11/07/2411 July 2024 Memorandum and Articles of Association

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10/07/2410 July 2024 Resolutions

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10/07/2410 July 2024 Resolutions

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25/06/2425 June 2024 Resolutions

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25/06/2425 June 2024 Resolutions

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13/05/2413 May 2024 Termination of appointment of Nial Charles Ferguson as a director on 2024-04-18

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13/05/2413 May 2024 Appointment of Nicholas John Pike as a director on 2024-04-18

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10/05/2410 May 2024 Termination of appointment of Russell Sears Schreiber as a director on 2024-04-18

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10/05/2410 May 2024 Termination of appointment of Jason Alan Tilroe as a director on 2024-04-18

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19/04/2419 April 2024 Director's details changed for Mr Jason Alan Tilroe on 2024-04-09

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14/02/2414 February 2024 Total exemption full accounts made up to 2022-12-31

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27/07/2327 July 2023 Confirmation statement made on 2023-07-27 with no updates

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28/12/2228 December 2022 Total exemption full accounts made up to 2021-12-31

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05/01/225 January 2022 Previous accounting period extended from 2021-06-30 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/08/218 August 2021 Total exemption full accounts made up to 2020-06-30

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31/07/2031 July 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM MERMAID HOUSE PUDDLE DOCK LONDON EC4V 3DB UNITED KINGDOM

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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13/07/2013 July 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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10/02/2010 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 108891690002

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09/12/199 December 2019 DIRECTOR APPOINTED MR MICHAEL SCHOZER

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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23/11/1823 November 2018 ADOPT ARTICLES 08/11/2018

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16/11/1816 November 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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15/11/1815 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108891690001

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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29/05/1829 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HADRIAN'S WALL SECURED INVESTMENTS LIMITED

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03/05/183 May 2018 CESSATION OF HADRIAN'S WALL SECURED INVESTMENTS LIMITED AS A PSC

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29/01/1829 January 2018 CURRSHO FROM 31/07/2018 TO 30/06/2018

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28/07/1728 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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