Companies House does not verify the accuracy of the information filed

Advanced company search

JAMES HAWORTH (INVESTMENTS) LIMITED

Company number 00364726

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
25 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
12 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-20 - link opens in a new window - 1 page (1 page)
29 Jan 2015	AD01	Registered office address changed from 117 Ladywood Road Hertford Herts SG14 2TA to Iveco House Station Road Watford WD17 1DL on 29 January 2015	View PDF Registered office address changed from 117 Ladywood Road Hertford Herts SG14 2TA to Iveco House Station Road Watford WD17 1DL on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 1,672	View PDF Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 1,672 - link opens in a new window - 4 pages (4 pages)
23 Dec 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
14 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
21 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 1,672	View PDF Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 1,672 - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
28 Dec 2012	AR01	Annual return made up to 28 December 2012 with full list of shareholders	View PDF Annual return made up to 28 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
07 Feb 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	View PDF Annual return made up to 28 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
04 Jan 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders	View PDF Annual return made up to 28 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
08 Feb 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders	View PDF Annual return made up to 28 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Feb 2010	CH01	Director's details changed for Miss Anne Patricia Haworth on 5 February 2010	View PDF Director's details changed for Miss Anne Patricia Haworth on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	CH03	Secretary's details changed for Anne Veronica Haworth on 6 February 2010	View PDF Secretary's details changed for Anne Veronica Haworth on 6 February 2010 - link opens in a new window - 1 page (1 page)
10 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
28 Jan 2009	363a	Return made up to 28/12/08; full list of members	View PDF Return made up to 28/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jan 2009	288b	Appointment terminated director janet haworth	View PDF Appointment terminated director janet haworth - link opens in a new window - 1 page (1 page)
06 Jan 2009	287	Registered office changed on 06/01/2009 from camelot church end braughing hertfordshire SG11 2QA	View PDF Registered office changed on 06/01/2009 from camelot church end braughing hertfordshire SG11 2QA - link opens in a new window - 1 page (1 page)
20 Nov 2008	363a	Return made up to 28/12/07; full list of members	View PDF Return made up to 28/12/07; full list of members - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?