- Company Overview for WILLIAM HARGREAVES HOLDINGS LIMITED (03033597)
- Filing history for WILLIAM HARGREAVES HOLDINGS LIMITED (03033597)
- People for WILLIAM HARGREAVES HOLDINGS LIMITED (03033597)
- Charges for WILLIAM HARGREAVES HOLDINGS LIMITED (03033597)
- More for WILLIAM HARGREAVES HOLDINGS LIMITED (03033597)
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) |
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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
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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
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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 |