HIVEWORKS GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 15/11/2315 November 2023 | Final Gazette dissolved following liquidation |
| 15/11/2315 November 2023 | Final Gazette dissolved following liquidation |
| 15/08/2315 August 2023 | Return of final meeting in a members' voluntary winding up |
| 22/02/2322 February 2023 | Liquidators' statement of receipts and payments to 2022-12-19 |
| 02/02/222 February 2022 | Registered office address changed from 86 Devonshire Road London W4 2HS England to 7th Floor 21 Lombard Street London EC3V 9AH on 2022-02-02 |
| 01/02/221 February 2022 | Resolutions |
| 01/02/221 February 2022 | Appointment of a voluntary liquidator |
| 01/02/221 February 2022 | Declaration of solvency |
| 01/02/221 February 2022 | Resolutions |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 23/06/2023 June 2020 | REGISTERED OFFICE CHANGED ON 23/06/2020 FROM 1ST FLOOR 109-111 FARRINGDON ROAD LONDON EC1R 3BW |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091559640001 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 06/03/196 March 2019 | 18/01/19 STATEMENT OF CAPITAL GBP 97 |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR TERENCE ROGER HEATH |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR ALAN MICHAEL GRIFFIN |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/09/189 September 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 27/06/1727 June 2017 | AUDITOR'S RESIGNATION |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY WHITE |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 08/09/168 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHEATLEY |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR GARY WHITE |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON MATTHEWS |
| 07/05/167 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE SEBASTIEN CHARLES BRIFFAUT / 14/09/2015 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW MATTHEWS / 14/09/2015 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROLAND WHEATLEY / 14/09/2015 |
| 19/01/1619 January 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 14/01/1614 January 2016 | COMPANY NAME CHANGED BWM (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 14/01/16 |
| 14/01/1614 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/08/1528 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 27/10/1427 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091559640001 |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED SIMON ANDREW MATTHEWS |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED JAMES ROLAND WHEATLEY |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED PIERRE SEBASTIEN CHARLES BRIFFAUT |
| 31/07/1431 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/1431 July 2014 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
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