HOZO W23 LTD
| Status | ACTIVE |
| Company No. | 09446688 |
| Category | Private Limited Company |
| Incorporated | 18 Feb 2015 |
| Age | 9 years, 3 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Aug 2016 |
| Years | 7 years, 9 months, 19 days |
SUMMARY
HOZO W23 LTD is an active private limited company with number 09446688. It was incorporated 9 years, 3 months, 3 days ago, on 18 February 2015 and it was dissolved 7 years, 9 months, 19 days ago, on 02 August 2016. The company address is The Picasso Building The Picasso Building, Wakefield, WF1 5PE, West Yorkshire.
Company Fillings
Confirmation statement with updates
Date: 01 Mar 2024
Action Date: 18 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-18
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 24 Feb 2023
Action Date: 18 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-18
Documents
Accounts with accounts type total exemption full
Date: 24 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 15 Mar 2022
Action Date: 18 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-18
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 23 Feb 2021
Action Date: 18 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-18
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2020
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Notification of a person with significant control
Date: 10 Mar 2020
Action Date: 26 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-02-26
Psc name: Bernd Karl Schneider
Documents
Cessation of a person with significant control
Date: 10 Mar 2020
Action Date: 26 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-02-26
Psc name: Guenter Michael Wuest
Documents
Change person director company with change date
Date: 10 Mar 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Bernd Karl Schneider
Change date: 2020-02-26
Documents
Confirmation statement with updates
Date: 19 Feb 2020
Action Date: 18 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-18
Documents
Accounts with accounts type total exemption full
Date: 22 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Appoint corporate secretary company with name date
Date: 23 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-05-14
Officer name: Sl24 Ltd
Documents
Change registered office address company with date old address new address
Date: 23 May 2019
Action Date: 23 May 2019
Category: Address
Type: AD01
Old address: Office 6 10 Great Russell Street London WC1B 3BQ
Change date: 2019-05-23
New address: The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PE
Documents
Confirmation statement with updates
Date: 21 Mar 2019
Action Date: 18 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-18
Documents
Accounts with accounts type total exemption full
Date: 04 Dec 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Appoint person director company with name date
Date: 04 Jul 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-11
Officer name: Bernd Karl Schneider
Documents
Termination director company with name termination date
Date: 04 Jul 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-11
Officer name: Daniel James Seiler
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2018
Action Date: 04 Jul 2018
Category: Address
Type: AD01
Old address: The Courtyard, the Old Monastery Windhill Suite 5 Bishop's Stortford Hertfordshire CM23 2nd England
Change date: 2018-07-04
New address: Office 6 10 Great Russell Street London WC1B 3BQ
Documents
Notification of a person with significant control
Date: 17 May 2018
Action Date: 18 Feb 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Guenter Michael Wuest
Notification date: 2017-02-18
Documents
Confirmation statement with updates
Date: 17 May 2018
Action Date: 18 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-18
Documents
Confirmation statement with updates
Date: 17 May 2018
Action Date: 18 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-18
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2018
Action Date: 18 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-18
Documents
Accounts with accounts type dormant
Date: 17 May 2018
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Accounts with accounts type dormant
Date: 17 May 2018
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Restoration order of court
Date: 17 May 2018
Category: Restoration
Type: AC92
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2015
Action Date: 07 Oct 2015
Category: Address
Type: AD01
New address: The Courtyard, the Old Monastery Windhill Suite 5 Bishop's Stortford Hertfordshire CM23 2nd
Old address: , Advantage Business Center 132-134 Great Ancoats Street, Manchester, M4 6DE, United Kingdom
Change date: 2015-10-07
Documents
Termination director company with name termination date
Date: 18 Aug 2015
Action Date: 18 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-18
Officer name: Harald Linhart
Documents
Appoint person director company with name date
Date: 18 Aug 2015
Action Date: 18 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-18
Officer name: Mr. Daniel James Seiler
Documents
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