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Dato Capital United Kingdom

Hws Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 12, 1997)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 02942103
Record last updated Friday, April 17, 2015 6:47:15 AM UTC
Official Address Hill House 1 Little New Street London Ec4a3tr Castle Baynard
There are 1,584 companies registered at this street
Postal Code EC4A3TR
Sector Holding Companies including Head Offices

Charts

Visits

HWS HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 28, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 28, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Nov 7, 2011 Change of registered office address Change of registered office address
Registry Oct 11, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 11, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 11, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jul 18, 2011 Annual return Annual return
Financials Jun 21, 2011 Annual accounts Annual accounts
Registry Apr 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Resignation of one Reinsurance Broker and one Director (a man) Resignation of one Reinsurance Broker and one Director (a man)
Registry Mar 31, 2011 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Jul 30, 2010 Annual return Annual return
Financials May 10, 2010 Annual accounts Annual accounts
Registry Nov 19, 2009 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 2942... Change of particulars for director 2942...
Registry Jul 14, 2009 Annual return Annual return
Financials Jun 7, 2009 Annual accounts Annual accounts
Registry Aug 26, 2008 Annual return Annual return
Financials Jul 10, 2008 Annual accounts Annual accounts
Registry Jul 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2008 Resignation of a director Resignation of a director
Registry Jun 25, 2008 Resignation of a director 2942... Resignation of a director 2942...
Registry Jun 25, 2008 Resignation of a director Resignation of a director
Registry Jun 25, 2008 Resignation of a director 2942... Resignation of a director 2942...
Registry Jun 25, 2008 Resignation of a director Resignation of a director
Registry Jun 25, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 13, 2008 Three appointments: 3 men Three appointments: 3 men
Financials Oct 9, 2007 Annual accounts Annual accounts
Registry Oct 1, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 27, 2007 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry Sep 27, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 11, 2007 Annual return Annual return
Registry Feb 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 30, 2006 Annual return Annual return
Financials Jun 30, 2006 Annual accounts Annual accounts
Registry May 12, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Sep 19, 2005 Annual accounts Annual accounts
Registry Jul 25, 2005 Annual return Annual return
Financials Jan 19, 2005 Annual accounts Annual accounts
Registry Nov 3, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 7, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Sep 16, 2003 Appointment of a director Appointment of a director
Registry Sep 4, 2003 Appointment of a man as Director and Insurance Reinsurance Broker Appointment of a man as Director and Insurance Reinsurance Broker
Registry Jul 22, 2003 Annual return Annual return
Financials May 4, 2003 Annual accounts Annual accounts
Registry Oct 31, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 13, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 10, 2002 Annual return Annual return
Registry Jul 10, 2001 Annual return 2942... Annual return 2942...
Financials Jun 12, 2001 Annual accounts Annual accounts
Registry Jul 24, 2000 Annual return Annual return
Financials Jul 3, 2000 Annual accounts Annual accounts
Registry May 10, 2000 Resignation of a director Resignation of a director
Registry Feb 29, 2000 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Dec 10, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 28, 1999 Annual return Annual return
Financials May 17, 1999 Annual accounts Annual accounts
Registry Oct 14, 1998 Sub division of shares Sub division of shares
Registry Oct 12, 1998 Appointment of a director Appointment of a director
Registry Sep 18, 1998 Appointment of a man as Director and Co Director Appointment of a man as Director and Co Director
Registry Jun 30, 1998 Annual return Annual return
Financials May 18, 1998 Annual accounts Annual accounts
Financials Aug 12, 1997 Annual accounts 2942... Annual accounts 2942...
Registry Jul 6, 1997 Annual return Annual return
Registry Jan 9, 1997 Alter mem and arts Alter mem and arts
Registry Jan 9, 1997 Memorandum of association Memorandum of association
Financials Oct 16, 1996 Annual accounts Annual accounts
Registry Jul 1, 1996 Annual return Annual return
Registry Jul 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 1, 1996 Director resigned, new director appointed 2942... Director resigned, new director appointed 2942...
Registry Sep 18, 1995 Annual return Annual return
Financials Aug 29, 1995 Annual accounts Annual accounts
Registry Mar 24, 1995 Alter mem and arts Alter mem and arts
Registry Jan 19, 1995 Change of name certificate Change of name certificate
Registry Jan 11, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 11, 1995 Alter mem and arts Alter mem and arts
Registry Jan 11, 1995 Nc inc already adjusted Nc inc already adjusted
Registry Jan 11, 1995 Removal of secretary/director Removal of secretary/director
Registry Jan 11, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 11, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Jan 11, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 11, 1995 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 14, 1994 Five appointments: 5 men Five appointments: 5 men
Registry Jun 23, 1994 Two appointments: 2 companies Two appointments: 2 companies

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