HWA SOFTWARE LTD
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/04/1925 April 2019 | DIRECTOR APPOINTED GRÉGORY LE CORRE |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TYLER HUFF |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED JONATHAN BERRICHON |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED NICOLAS MARC PERAUDEAU |
| 25/04/1925 April 2019 | COMPANY NAME CHANGED THE LUXURY PACKAGING COMPANY LTD CERTIFICATE ISSUED ON 25/04/19 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 24/04/1924 April 2019 | 23/04/19 STATEMENT OF CAPITAL GBP 20000 |
| 15/01/1915 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2019 |
| 15/01/1915 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRÉGORY LE CORRE |
| 14/01/1914 January 2019 | CESSATION OF BRYAN THORNTON AS A PSC |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR TYLER HUFF |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 14/01/1914 January 2019 | NOTIFICATION OF PSC STATEMENT ON 14/01/2019 |
| 14/01/1914 January 2019 | CESSATION OF CFS SECRETARIES LIMITED AS A PSC |
| 09/01/199 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/01/199 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN THORNTON |
| 09/01/199 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CFS SECRETARIES LIMITED |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR BRYAN THORNTON |
| 08/01/198 January 2019 | CESSATION OF PETER VALAITIS AS A PSC |
| 08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/01/184 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2018 |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER VALAITIS |
| 04/01/184 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1621 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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