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HARPFIELD ESTATE LIMITED

Company number 02562219

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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)
02 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
29 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 29 January 2021
26 Jan 2021 600 Appointment of a voluntary liquidator
26 Jan 2021 LIQ10 Removal of liquidator by court order
09 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 29 January 2020
21 Feb 2019 AD01 Registered office address changed from The Estate Office 554 Hartshill Road Stoke-on-Trent Staffordshire ST4 6AF to Rsm 3 Hardman Street Manchester M3 3HF on 21 February 2019
20 Feb 2019 LIQ01 Declaration of solvency
19 Feb 2019 600 Appointment of a voluntary liquidator
19 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-30
28 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
16 Nov 2018 MR04 Satisfaction of charge 4 in full
18 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
05 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with updates
04 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
07 Jun 2017 AP01 Appointment of Mr Richard Tams as a director on 1 June 2017
29 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 401,060
29 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 401,060
09 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 401,060
10 Dec 2013 CH01 Director's details changed for Mr John Lewis Jones on 25 November 2013