HW FISHER CORPORATE LIMITED

03858534
ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER

Documents

Documents
Date Category Description Pages
06 Feb 2024 gazette Gazette Dissolved Voluntary 1 Buy now
21 Nov 2023 gazette Gazette Notice Voluntary 1 Buy now
13 Nov 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2022 accounts Annual Accounts 7 Buy now
10 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/04/22 1 Buy now
10 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 30/04/22 3 Buy now
11 Oct 2022 officers Change of particulars for director (Gary Andrew Miller) 2 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Apr 2022 capital Statement of capital (Section 108) 3 Buy now
07 Apr 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Apr 2022 insolvency Solvency Statement dated 06/04/22 1 Buy now
07 Apr 2022 resolution Resolution 2 Buy now
28 Feb 2022 officers Termination of appointment of secretary (Fisher Secretaries Limited) 1 Buy now
28 Feb 2022 officers Termination of appointment of director (Carolyn Jane Hazard) 1 Buy now
07 Jan 2022 accounts Annual Accounts 20 Buy now
15 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Dec 2021 officers Termination of appointment of director (Helen Leigh James) 1 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2021 capital Return of purchase of own shares 3 Buy now
10 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
10 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 May 2021 capital Notice of cancellation of shares 4 Buy now
13 May 2021 capital Notice of cancellation of shares 4 Buy now
22 Apr 2021 mortgage Registration of a charge 81 Buy now
11 Mar 2021 resolution Resolution 1 Buy now
14 Jan 2021 accounts Annual Accounts 20 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jul 2020 resolution Resolution 1 Buy now
16 Jul 2020 capital Return of purchase of own shares 3 Buy now
19 Jun 2020 officers Change of particulars for director (Helen Leigh James) 2 Buy now
26 Mar 2020 capital Notice of cancellation of shares 4 Buy now
15 Jan 2020 resolution Resolution 1 Buy now
15 Jan 2020 capital Notice of cancellation of shares 4 Buy now
14 Jan 2020 capital Return of purchase of own shares 3 Buy now
12 Dec 2019 officers Termination of appointment of director (Paul Aaron Cohen Beber) 1 Buy now
18 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Aug 2019 accounts Annual Accounts 18 Buy now
22 Jul 2019 resolution Resolution 3 Buy now
21 May 2019 capital Notice of cancellation of shares 4 Buy now
21 May 2019 capital Return of purchase of own shares 3 Buy now
24 Apr 2019 incorporation Re Registration Memorandum Articles 16 Buy now
24 Apr 2019 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
24 Apr 2019 resolution Resolution 1 Buy now
24 Apr 2019 change-of-name Reregistration Public To Private Company 2 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Aug 2018 accounts Annual Accounts 18 Buy now
25 Apr 2018 capital Return of Allotment of shares 3 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2017 accounts Annual Accounts 19 Buy now
29 Nov 2016 officers Change of particulars for director (Paul Aaron Cohen Beber) 2 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Oct 2016 capital Return of Allotment of shares 3 Buy now
13 Sep 2016 resolution Resolution 18 Buy now
09 Sep 2016 accounts Annual Accounts 19 Buy now
02 Sep 2016 capital Return of Allotment of shares 3 Buy now
06 Apr 2016 officers Appointment of director (Helen Leigh James) 2 Buy now
09 Oct 2015 annual-return Annual Return 6 Buy now
01 Sep 2015 accounts Annual Accounts 17 Buy now
19 Jun 2015 officers Termination of appointment of director (Paul Allan Beer) 1 Buy now
08 Oct 2014 annual-return Annual Return 7 Buy now
02 Sep 2014 accounts Annual Accounts 17 Buy now
24 Oct 2013 annual-return Annual Return 7 Buy now
28 Aug 2013 accounts Annual Accounts 18 Buy now
30 May 2013 officers Change of particulars for director (Carolyn Jane Hazard) 2 Buy now
30 May 2013 officers Change of particulars for director (Carolyn Jane Hazard) 2 Buy now
14 Mar 2013 officers Change of particulars for director (Mr Paul Allan Beer) 2 Buy now
06 Nov 2012 accounts Annual Accounts 18 Buy now
24 Oct 2012 annual-return Annual Return 7 Buy now
27 Oct 2011 accounts Annual Accounts 16 Buy now
18 Oct 2011 annual-return Annual Return 7 Buy now
11 May 2011 officers Change of particulars for director (Gary Andrew Miller) 2 Buy now
28 Oct 2010 annual-return Annual Return 7 Buy now
02 Sep 2010 officers Change of particulars for director (Paul Aaron Cohen Beber) 2 Buy now
02 Sep 2010 accounts Annual Accounts 16 Buy now
23 Dec 2009 annual-return Annual Return 6 Buy now
04 Nov 2009 accounts Annual Accounts 17 Buy now
01 Dec 2008 accounts Annual Accounts 17 Buy now
24 Nov 2008 annual-return Return made up to 08/10/08; full list of members 4 Buy now
29 Jul 2008 officers Director's change of particulars / gary miller / 21/05/2008 1 Buy now
02 Dec 2007 accounts Annual Accounts 18 Buy now
01 Nov 2007 annual-return Return made up to 08/10/07; full list of members 3 Buy now
05 Dec 2006 accounts Annual Accounts 34 Buy now
30 Oct 2006 annual-return Return made up to 08/10/06; full list of members 3 Buy now
21 Jun 2006 officers Director resigned 1 Buy now
07 Jun 2006 officers New director appointed 1 Buy now
07 Jun 2006 officers Director resigned 1 Buy now
10 Apr 2006 officers Director resigned 1 Buy now
07 Dec 2005 accounts Annual Accounts 14 Buy now
18 Nov 2005 annual-return Return made up to 08/10/05; full list of members 3 Buy now
03 Aug 2005 officers Director resigned 1 Buy now
01 Dec 2004 accounts Annual Accounts 14 Buy now
27 Oct 2004 annual-return Return made up to 08/10/04; full list of members 8 Buy now
27 Jul 2004 officers Secretary's particulars changed 1 Buy now
03 Dec 2003 accounts Annual Accounts 14 Buy now
22 Oct 2003 annual-return Return made up to 08/10/03; full list of members 8 Buy now
02 Oct 2003 officers Director's particulars changed 1 Buy now