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WILLIAM HARGREAVES HOLDINGS LIMITED

Company number 03033597

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2011 DS01 Application to strike the company off the register
11 Aug 2011 TM01 Termination of appointment of Gerard Sweeney as a director
11 Aug 2011 TM01 Termination of appointment of Derek Ryder as a director
11 Aug 2011 TM02 Termination of appointment of Sara Simpson as a secretary
11 Aug 2011 TM02 Termination of appointment of Mark Shakespeare as a secretary
21 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
Statement of capital on 2011-03-21
  • GBP 925,000
19 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
29 Jun 2010 AP03 Appointment of Ms Sara Simpson as a secretary
15 Jun 2010 TM02 Termination of appointment of Chris Sedwell as a secretary
19 May 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
05 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 5
01 Dec 2009 AA Total exemption full accounts made up to 31 December 2008
07 May 2009 288a Director appointed gerard sweeney
20 Apr 2009 AA Total exemption full accounts made up to 31 December 2007
14 Apr 2009 363a Return made up to 15/03/09; full list of members
01 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 04/03/2009
31 Mar 2009 288a Director appointed derek ryder
10 Mar 2009 288b Appointment Terminated Director gerard sweeney
15 Dec 2008 288a Secretary appointed chris sedwell
15 Dec 2008 288b Appointment Terminated Secretary debbie hale
02 Apr 2008 363a Return made up to 15/03/08; full list of members
29 Nov 2007 288c Director's particulars changed
29 Nov 2007 288a New director appointed