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HAWORTH GROUP LIMITED

Company number 02262052

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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)
25 Sep 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 19 pages (19 pages)
30 May 2024	LIQ03	Liquidators' statement of receipts and payments to 22 March 2024	View PDF Liquidators' statement of receipts and payments to 22 March 2024 - link opens in a new window - 16 pages (16 pages)
24 May 2023	LIQ03	Liquidators' statement of receipts and payments to 22 March 2023	View PDF Liquidators' statement of receipts and payments to 22 March 2023 - link opens in a new window - 17 pages (17 pages)
09 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Apr 2022	AD01	Registered office address changed from Ground Floor 4 More London Riverside London SE1 2AU England to 10 Fleet Place London EC4M 7RB on 9 April 2022	View PDF Registered office address changed from Ground Floor 4 More London Riverside London SE1 2AU England to 10 Fleet Place London EC4M 7RB on 9 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-23 - link opens in a new window - 1 page (1 page)
09 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	TM01	Termination of appointment of Graeme Mackie as a director on 8 January 2021	View PDF Termination of appointment of Graeme Mackie as a director on 8 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	TM01	Termination of appointment of Patrick John Keddy as a director on 8 January 2021	View PDF Termination of appointment of Patrick John Keddy as a director on 8 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AP01	Appointment of Mr Philip Ernest Shepley as a director on 8 January 2021	View PDF Appointment of Mr Philip Ernest Shepley as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AP01	Appointment of Nicholas Ben Ford as a director on 8 January 2021	View PDF Appointment of Nicholas Ben Ford as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AA	Accounts for a small company made up to 30 November 2019	View PDF Accounts for a small company made up to 30 November 2019 - link opens in a new window - 15 pages (15 pages)
16 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AP01	Appointment of Graeme Mackie as a director on 26 February 2020	View PDF Appointment of Graeme Mackie as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	RP04TM01	Second filing for the termination of Charlotte Helen Marshall as a director	View PDF Second filing for the termination of Charlotte Helen Marshall as a director - link opens in a new window - 5 pages (5 pages)
16 Jan 2020	TM01	Termination of appointment of Charlotte Helen Marshall as a director on 31 December 2019 ANNOTATION Clarification a second filed TM01 was registered on 28/01/2020.	View PDF Termination of appointment of Charlotte Helen Marshall as a director on 31 December 2019 ANNOTATION Clarification a second filed TM01 was registered on 28/01/2020. - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	PSC05	Change of details for Haworth Group Holdings (Uk) Limited as a person with significant control on 6 April 2016	View PDF Change of details for Haworth Group Holdings (Uk) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	TM01	Termination of appointment of Simon Paul Golesworthy as a director on 30 September 2019	View PDF Termination of appointment of Simon Paul Golesworthy as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	AA01	Current accounting period extended from 31 May 2019 to 30 November 2019	View PDF Current accounting period extended from 31 May 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2018	AP01	Appointment of Mr Simon Paul Golesworthy as a director on 30 November 2018	View PDF Appointment of Mr Simon Paul Golesworthy as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	AP01	Appointment of Mr Patrick John Keddy as a director on 30 November 2018	View PDF Appointment of Mr Patrick John Keddy as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	AP01	Appointment of Mrs Charlotte Helen Marshall as a director on 30 November 2018	View PDF Appointment of Mrs Charlotte Helen Marshall as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)

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HAWORTH GROUP LIMITED

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