HWF GROUP LIMITED

Acre House Acre House, London, NW1 3ER
StatusDISSOLVED
Company No.04510930
CategoryPrivate Limited Company
Incorporated14 Aug 2002
Age21 years, 9 months
JurisdictionEngland Wales
Dissolution10 Dec 2019
Years4 years, 5 months, 4 days

SUMMARY

HWF GROUP LIMITED is an dissolved private limited company with number 04510930. It was incorporated 21 years, 9 months ago, on 14 August 2002 and it was dissolved 4 years, 5 months, 4 days ago, on 10 December 2019. The company address is Acre House Acre House, London, NW1 3ER.



Company Fillings

Gazette dissolved voluntary

Date: 10 Dec 2019

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 24 Sep 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 11 Sep 2019

Category: Dissolution

Type: DS01

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Gazette filings brought up to date

Date: 14 Aug 2019

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 13 Aug 2019

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 08 Aug 2019

Action Date: 24 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-24

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Accounts with accounts type dormant

Date: 07 Jan 2019

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with updates

Date: 25 May 2018

Action Date: 24 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-24

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Accounts with accounts type dormant

Date: 12 Jan 2018

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with updates

Date: 26 May 2017

Action Date: 24 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-24

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Accounts with accounts type dormant

Date: 05 Jan 2017

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Annual return company with made up date full list shareholders

Date: 25 May 2016

Action Date: 24 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-24

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Accounts with accounts type dormant

Date: 08 Jan 2016

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 28 May 2015

Action Date: 24 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-24

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Accounts with accounts type dormant

Date: 28 May 2014

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 27 May 2014

Action Date: 24 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-24

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Accounts with accounts type dormant

Date: 20 Jan 2014

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 28 May 2013

Action Date: 24 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-24

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Accounts with accounts type dormant

Date: 11 Dec 2012

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 24 May 2012

Action Date: 24 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-24

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Accounts with accounts type dormant

Date: 31 Aug 2011

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 25 May 2011

Action Date: 24 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-24

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Accounts with accounts type dormant

Date: 18 Oct 2010

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Appoint person director company with name

Date: 12 Oct 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Julian Simon Challis

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Annual return company with made up date full list shareholders

Date: 02 Jun 2010

Action Date: 24 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-24

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Accounts with accounts type dormant

Date: 14 Jan 2010

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Legacy

Date: 09 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 24/05/09; full list of members

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Accounts with accounts type dormant

Date: 23 Jun 2008

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 17 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 24/05/08; full list of members

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Legacy

Date: 14 Jun 2007

Category: Annual-return

Type: 363a

Description: Return made up to 24/05/07; full list of members

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Accounts with accounts type dormant

Date: 22 May 2007

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 10 May 2007

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/08/07 to 30/04/07

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Accounts with accounts type dormant

Date: 05 Oct 2006

Action Date: 31 Aug 2006

Category: Accounts

Type: AA

Made up date: 2006-08-31

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Legacy

Date: 16 Aug 2006

Category: Annual-return

Type: 363a

Description: Return made up to 14/08/06; full list of members

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Resolution

Date: 29 Sep 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 29 Sep 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 29 Sep 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 29 Sep 2005

Action Date: 31 Aug 2005

Category: Accounts

Type: AA

Made up date: 2005-08-31

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Legacy

Date: 13 Sep 2005

Category: Annual-return

Type: 363a

Description: Return made up to 14/08/05; full list of members

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Accounts with accounts type dormant

Date: 09 Sep 2004

Action Date: 31 Aug 2004

Category: Accounts

Type: AA

Made up date: 2004-08-31

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Legacy

Date: 26 Aug 2004

Category: Annual-return

Type: 363a

Description: Return made up to 14/08/04; full list of members

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Legacy

Date: 27 Jul 2004

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 11 Sep 2003

Category: Annual-return

Type: 363a

Description: Return made up to 14/08/03; full list of members

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Accounts with accounts type dormant

Date: 11 Sep 2003

Action Date: 31 Aug 2003

Category: Accounts

Type: AA

Made up date: 2003-08-31

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Memorandum articles

Date: 24 Dec 2002

Category: Incorporation

Type: MEM/ARTS

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Certificate change of name company

Date: 21 Oct 2002

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed acre 610 LIMITED\certificate issued on 21/10/02

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Incorporation company

Date: 14 Aug 2002

Category: Incorporation

Type: NEWINC

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