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HARRWOOD ENVIRONMENTAL SERVICES LIMITED

Company number 02086170

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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)
08 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
15 Dec 2022 600 Appointment of a voluntary liquidator
14 Dec 2022 AD01 Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to The Shard 32 London Bridge Street London SE1 9SG on 14 December 2022
14 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-29
14 Dec 2022 LIQ01 Declaration of solvency
04 Nov 2022 PSC07 Cessation of Iss Uk Limited as a person with significant control on 4 November 2022
04 Nov 2022 PSC02 Notification of Iss Brightspark Limited as a person with significant control on 4 November 2022
17 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2022 MA Memorandum and Articles of Association
17 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2022 SH19 Statement of capital on 11 October 2022
  • GBP 1.00
11 Oct 2022 SH20 Statement by Directors
11 Oct 2022 CAP-SS Solvency Statement dated 05/10/22
11 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Sep 2022 PSC07 Cessation of Harrwood Services Limited as a person with significant control on 26 August 2022
02 Sep 2022 PSC02 Notification of Iss Uk Limited as a person with significant control on 26 August 2022
31 Aug 2022 MR04 Satisfaction of charge 4 in full
20 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
26 Oct 2021 AP01 Appointment of Ms Joanne Roberts as a director on 22 October 2021
25 Oct 2021 TM01 Termination of appointment of Bruce Andrew Van Der Waag as a director on 22 October 2021
07 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Aug 2021 TM01 Termination of appointment of Stephanie Louise Hamilton as a director on 31 July 2021
26 May 2021 AP01 Appointment of Ms Elizabeth Michelle Benison as a director on 21 May 2021