HWV 25 LTD
Company Documents
| Date | Description |
|---|---|
| 06/08/246 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/05/2421 May 2024 | First Gazette notice for voluntary strike-off |
| 21/05/2421 May 2024 | First Gazette notice for voluntary strike-off |
| 08/05/248 May 2024 | Application to strike the company off the register |
| 31/01/2431 January 2024 | Satisfaction of charge 1 in full |
| 04/01/244 January 2024 | Certificate of change of name |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 05/06/235 June 2023 | Previous accounting period extended from 2022-09-30 to 2023-03-31 |
| 20/12/2220 December 2022 | Registered office address changed from Queens Buildings Fabian Way Swansea SA1 8QB to 18 Clos Helyg Gowerton SA4 3GH on 2022-12-20 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with updates |
| 14/02/2214 February 2022 | Micro company accounts made up to 2021-09-30 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-23 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 16/02/2116 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/01/207 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/01/1916 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/12/1713 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JONES |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 10/12/1510 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 25/11/1425 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/12/1310 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GWENDA JONES |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/12/1220 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 19/12/1219 December 2012 | TERMINATE DIR APPOINTMENT |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 19/12/1119 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 31/12/1031 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/12/0921 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LYNN VIVIAN JONES / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER AUSTIN JONES / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GWENDA MARY JONES / 01/10/2009 |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/03/0812 March 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM BROADMEAD HOUSE, BRYN LLANMORLAIS SWANSEA SA4 3UQ |
| 04/03/084 March 2008 | COMPANY NAME CHANGED FOUR COUNTIES LIMITED CERTIFICATE ISSUED ON 06/03/08 |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 30/09/08 |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | SECRETARY RESIGNED |
| 23/11/0723 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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