HW FISHER & COMPANY LIMITED

05944640
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER

Documents

Documents
Date Category Description Pages
18 Jun 2024 gazette Gazette Dissolved Voluntary 1 Buy now
02 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
21 Mar 2024 dissolution Dissolution Application Strike Off Company 4 Buy now
11 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2023 capital Statement of capital (Section 108) 3 Buy now
06 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Nov 2023 resolution Resolution 2 Buy now
06 Nov 2023 insolvency Solvency Statement dated 02/11/23 1 Buy now
15 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2023 officers Change of particulars for director (Gary Andrew Miller) 2 Buy now
12 Sep 2023 officers Change of particulars for director (Andrew Gavin Rich) 2 Buy now
12 Sep 2023 officers Change of particulars for director (Mr Andrew Subramaniam) 2 Buy now
12 Sep 2023 officers Change of particulars for director (Mr Rafael Aryeh Saville) 2 Buy now
12 Sep 2023 officers Change of particulars for director (Mr Jamie Stuart Morrison) 2 Buy now
12 Sep 2023 officers Change of particulars for director (Mr Russell Nathan) 2 Buy now
12 Sep 2023 officers Change of particulars for director (Simon Maurice Mott-Cowan) 2 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
15 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 officers Termination of appointment of director (Simon Harvey Michaels) 1 Buy now
01 Mar 2022 officers Change of particulars for director (Rafael Aryeh Saville) 2 Buy now
07 Jan 2022 accounts Annual Accounts 8 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 May 2021 resolution Resolution 3 Buy now
24 May 2021 change-of-name Change Of Name Notice 2 Buy now
24 May 2021 resolution Resolution 2 Buy now
22 Apr 2021 mortgage Registration of a charge 81 Buy now
01 Mar 2021 officers Termination of appointment of director (David Stewart Selwyn) 1 Buy now
01 Mar 2021 officers Termination of appointment of director (Sailesh Pushkar Mehta) 1 Buy now
14 Jan 2021 accounts Annual Accounts 7 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Mar 2020 officers Termination of appointment of director (Julian Simon Challis) 1 Buy now
10 Mar 2020 officers Termination of appointment of director (Stuart Burns) 1 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 (Alan Keith Lester) 1 Buy now
12 Dec 2019 officers Termination of appointment of director (Paul Aaron Cohen Beber) 1 Buy now
28 Oct 2019 accounts Annual Accounts 7 Buy now
24 Oct 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
24 Oct 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
21 Oct 2019 officers Termination of appointment of director (Mukesh Shah) 1 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Aug 2019 officers Appointment of director (Mr Simon Maurice Mott-Cowan) 3 Buy now
09 Aug 2019 officers Appointment of director (Mr Jamie Stuart Morrison) 3 Buy now
22 Jul 2019 resolution Resolution 3 Buy now
03 Jul 2019 capital Notice of cancellation of shares 4 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
21 May 2019 capital Return of purchase of own shares 3 Buy now
29 Apr 2019 officers Appointment of director (Mr Simon Harvey Michaels) 2 Buy now
12 Apr 2019 officers Appointment of director (Mr Russell Nathan) 2 Buy now
12 Apr 2019 officers Appointment of director (Andrew Gavin Rich) 2 Buy now
03 Apr 2019 officers Termination of appointment of secretary (Navinchandra Jaswant Thaker) 1 Buy now
03 Apr 2019 officers Termination of appointment of director (Martin Anthony Taylor) 1 Buy now
03 Apr 2019 officers Termination of appointment of director (David Wayne Breger) 1 Buy now
03 Apr 2019 officers Termination of appointment of director (Naresh Shamji Samani) 1 Buy now
03 Apr 2019 officers Termination of appointment of director (Navinchandra Jaswant Thaker) 1 Buy now
03 Apr 2019 officers Termination of appointment of director (Anthony Julian Bernstein) 1 Buy now
03 Apr 2019 officers Termination of appointment of director (Michael Barry Davis) 1 Buy now
03 Apr 2019 officers Termination of appointment of director (Paul Allan Beer) 1 Buy now
03 Apr 2019 officers Appointment of director (Gary Andrew Miller) 2 Buy now
02 Apr 2019 officers Appointment of director (Rafael Aryeh Saville) 2 Buy now
06 Mar 2019 officers Appointment of director (Stuart Burns) 2 Buy now
06 Mar 2019 officers Appointment of director (Julian Simon Challis) 2 Buy now
06 Mar 2019 officers Appointment of director (Sailesh Pushkar Mehta) 2 Buy now
06 Mar 2019 officers Appointment of director (David Stewart Selwyn) 2 Buy now
20 Nov 2018 accounts Annual Accounts 6 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Apr 2018 capital Return of Allotment of shares 3 Buy now
25 Apr 2018 officers Appointment of director (Alan Keith Lester) 2 Buy now
25 Apr 2018 officers Appointment of director (Paul Aaron Cohen Beber) 2 Buy now
07 Feb 2018 accounts Annual Accounts 8 Buy now
08 Jan 2018 officers Appointment of director (Mr Paul Allan Beer) 2 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2017 officers Appointment of director (Martin Anthony Taylor) 2 Buy now
06 Apr 2017 officers Appointment of director (Mr Anthony Julian Bernstein) 2 Buy now
06 Apr 2017 officers Appointment of director (Naresh Shamji Samani) 2 Buy now
07 Feb 2017 capital Return of Allotment of shares 3 Buy now
31 Jan 2017 accounts Annual Accounts 9 Buy now
25 Jan 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
25 Jan 2017 resolution Resolution 19 Buy now
09 Jan 2017 capital Return of Allotment of shares 3 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 officers Change of particulars for director (Michael Barry Davis) 2 Buy now
15 Nov 2015 accounts Annual Accounts 4 Buy now
06 Oct 2015 annual-return Annual Return 8 Buy now
10 Feb 2015 accounts Annual Accounts 4 Buy now
07 Oct 2014 annual-return Annual Return 8 Buy now
05 Feb 2014 accounts Annual Accounts 10 Buy now
27 Sep 2013 annual-return Annual Return 8 Buy now
29 Jan 2013 accounts Annual Accounts 10 Buy now
18 Oct 2012 annual-return Annual Return 8 Buy now
30 Jan 2012 accounts Annual Accounts 10 Buy now
30 Sep 2011 annual-return Annual Return 8 Buy now