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HARSCO METALS 373 LIMITED

Company number 00557304

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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)
30 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
05 Sep 2022 AD01 Registered office address changed from Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England to Anglia House 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on 5 September 2022
05 Sep 2022 LIQ01 Declaration of solvency
05 Sep 2022 600 Appointment of a voluntary liquidator
05 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-08-25
26 Jul 2022 TM01 Termination of appointment of Christophe Nicolas Reitemeier as a director on 21 July 2022
06 Jan 2022 AD01 Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 6 January 2022
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
10 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Jan 2021 TM01 Termination of appointment of Christopher Claude Lashmer Whistler as a director on 31 December 2020
23 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
20 Nov 2020 AP01 Appointment of Mr Christophe Nicolas Reitemeier as a director on 6 November 2020
30 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Mar 2020 PSC05 Change of details for Harsco Metals Group Limited as a person with significant control on 28 February 2020
21 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
03 Oct 2019 PSC07 Cessation of Christopher Claude Lashmer Whistler as a person with significant control on 30 September 2019
03 Oct 2019 PSC07 Cessation of Stephen Richard Cooper as a person with significant control on 30 September 2019
29 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
16 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Jul 2018 TM02 Termination of appointment of Paul Harry Oakes as a secretary on 30 June 2018
21 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with updates
23 Aug 2017 PSC01 Notification of Christopher Claude Lashmer Whistler as a person with significant control on 6 April 2016
23 Aug 2017 PSC01 Notification of Stephen Richard Cooper as a person with significant control on 6 April 2016