Hw Fisher Corporate Limited
Company Profile
dissolved
UnknownHw Fisher Corporate Limited
03858534•Private Limited With Share Capital
Acre House, 11-15 William Road, London, NW13ER
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Incorporated
08/10/1999
Company Age
26 years
Directors
1
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Hw Fisher Corporate Limited (03858534) is a private limited with share capital incorporated on 08/10/1999 (26 years old) and registered in london, NW13ER. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 08/10/1999
NW13ER
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
3
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:06-02-2024
Gazette Notice Voluntary
Category:Gazette
Date:21-11-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Legacy
Category:Other
Date:10-11-2022
Legacy
Category:Other
Date:10-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-04-2022
Legacy
Category:Capital
Date:07-04-2022
Legacy
Category:Insolvency
Date:07-04-2022
Resolution
Category:Resolution
Date:07-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:21-06-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Capital Cancellation Shares
Category:Capital
Date:13-05-2021
Capital Cancellation Shares
Category:Capital
Date:13-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2021
Resolution
Category:Resolution
Date:11-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2020
Resolution
Category:Resolution
Date:28-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:16-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2020
Capital Cancellation Shares
Category:Capital
Date:26-03-2020
Resolution
Category:Resolution
Date:15-01-2020
Capital Cancellation Shares
Category:Capital
Date:15-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2019
Resolution
Category:Resolution
Date:22-07-2019
Capital Cancellation Shares
Category:Capital
Date:21-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:21-05-2019
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:24-04-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:24-04-2019
Resolution
Category:Resolution
Date:24-04-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:24-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2018
Capital Allotment Shares
Category:Capital
Date:25-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Capital Allotment Shares
Category:Capital
Date:04-10-2016
Resolution
Category:Resolution
Date:13-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2016
Capital Allotment Shares
Category:Capital
Date:02-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Officers
Date:29-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:01-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:30-10-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Officers
Date:10-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2005
Legacy
Category:Annual Return
Date:18-11-2005
Legacy
Category:Officers
Date:03-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2004
Legacy
Category:Annual Return
Date:27-10-2004
Legacy
Category:Officers
Date:27-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2003
Legacy
Category:Annual Return
Date:22-10-2003
Legacy
Category:Officers
Date:02-10-2003
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/01/2024
Filing Date19/12/2022
Latest Accounts30/04/2022
Trading Addresses
Acre House, 11-15 William Road, London, NW13ERRegistered
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