H W F NUMBER SIXTY FOUR LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 21/11/2421 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 04/10/244 October 2024 | Appointment of Mr David James Hurley as a director on 2024-10-04 |
| 04/10/244 October 2024 | Termination of appointment of Adrian George Ross Taylor as a director on 2024-10-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 27/11/2327 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with updates |
| 22/12/2222 December 2022 | Appointment of Mr Adrian George Ross Taylor as a director on 2022-12-21 |
| 21/12/2221 December 2022 | Termination of appointment of Gordon Douglas Taylor as a director on 2022-12-20 |
| 19/10/2219 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 24/11/2124 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/06/2019 June 2020 | REGISTERED OFFICE CHANGED ON 19/06/2020 FROM 38A DARTMOUTH PARK ROAD LONDON NW5 1SX |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, SECRETARY JEAN JACOBS |
| 17/04/2017 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 06/12/196 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 21/12/1821 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 08/12/178 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 13/12/1613 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN TAYLOR |
| 09/11/169 November 2016 | DIRECTOR APPOINTED GORDON DOUGLAS TAYLOR |
| 19/02/1619 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 14/12/1514 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 18/03/1518 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 11/12/1411 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 20/02/1420 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 06/12/136 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 20/02/1320 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 10/12/1210 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/02/1216 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 14/12/1114 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 15/02/1115 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 14/12/1014 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 18/02/1018 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/03/099 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 06/02/08; CHANGE OF MEMBERS |
| 02/01/082 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 23/09/0723 September 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/02/046 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS |
| 05/12/965 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 12/02/9612 February 1996 | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS |
| 11/12/9511 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 07/02/957 February 1995 | RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS |
| 15/01/9515 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 28/02/9328 February 1993 | RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS |
| 28/02/9328 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9315 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9326 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 07/04/927 April 1992 | AUDITOR'S RESIGNATION |
| 25/02/9225 February 1992 | RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS |
| 05/02/925 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 07/03/917 March 1991 | RETURN MADE UP TO 25/02/91; CHANGE OF MEMBERS |
| 18/07/9018 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/908 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/90 |
| 08/03/908 March 1990 | RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/89 |
| 14/03/8914 March 1989 | EXEMPTION FROM APPOINTING AUDITORS 280289 |
| 21/02/8921 February 1989 | REGISTERED OFFICE CHANGED ON 21/02/89 FROM: ACRE HOUSE 69/76 LONG ACRE LONDON WC2E 9JW |
| 31/05/8831 May 1988 | NEW DIRECTOR APPOINTED |
| 31/05/8831 May 1988 | NEW DIRECTOR APPOINTED |
| 05/02/885 February 1988 | WD 11/01/88 AD 11/11/87--------- £ SI 2@1=2 £ IC 2/4 |
| 11/01/8811 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/872 December 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/10/8715 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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