Companies House does not verify the accuracy of the information filed

HW FISHER & COMPANY LIMITED

Company number 05944640

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	MR04	Satisfaction of charge 059446400001 in full	View PDF Satisfaction of charge 059446400001 in full - link opens in a new window - 1 page (1 page)
06 Nov 2023	SH19	Statement of capital on 6 November 2023 GBP 0.03	View PDF Statement of capital on 6 November 2023 GBP 0.03 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium and redemption accounts 02/11/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium and redemption accounts 02/11/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CAP-SS	Solvency Statement dated 02/11/23	View PDF Solvency Statement dated 02/11/23 - link opens in a new window - 1 page (1 page)
15 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	CH01	Director's details changed for Gary Andrew Miller on 12 September 2023	View PDF Director's details changed for Gary Andrew Miller on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CH01	Director's details changed for Andrew Gavin Rich on 12 September 2023	View PDF Director's details changed for Andrew Gavin Rich on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CH01	Director's details changed for Mr Andrew Subramaniam on 12 September 2023	View PDF Director's details changed for Mr Andrew Subramaniam on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CH01	Director's details changed for Mr Rafael Aryeh Saville on 12 September 2023	View PDF Director's details changed for Mr Rafael Aryeh Saville on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CH01	Director's details changed for Mr Jamie Stuart Morrison on 12 September 2023	View PDF Director's details changed for Mr Jamie Stuart Morrison on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CH01	Director's details changed for Mr Russell Nathan on 12 September 2023	View PDF Director's details changed for Mr Russell Nathan on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CH01	Director's details changed for Simon Maurice Mott-Cowan on 12 September 2023	View PDF Director's details changed for Simon Maurice Mott-Cowan on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/22 - link opens in a new window - 1 page (1 page)
10 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/22 - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	TM01	Termination of appointment of Simon Harvey Michaels as a director on 13 September 2022	View PDF Termination of appointment of Simon Harvey Michaels as a director on 13 September 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	CH01	Director's details changed for Rafael Aryeh Saville on 1 March 2022	View PDF Director's details changed for Rafael Aryeh Saville on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2021	PSC05	Change of details for Hw Fisher & Company Limited as a person with significant control on 24 May 2021	View PDF Change of details for Hw Fisher & Company Limited as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-04-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-04-30 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

HW FISHER & COMPANY LIMITED

Filter by category