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HARWORTH NO. 3 LIMITED

Company number 04380757

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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)
05 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
03 Dec 2021	MR04	Satisfaction of charge 043807570009 in full	View PDF Satisfaction of charge 043807570009 in full - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	AD01	Registered office address changed from Advantage House Poplar Way Catcliffe Rotherham S60 5TR United Kingdom to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 18 October 2021	View PDF Registered office address changed from Advantage House Poplar Way Catcliffe Rotherham S60 5TR United Kingdom to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
18 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-08 - link opens in a new window - 1 page (1 page)
22 Sep 2021	SH19	Statement of capital on 22 September 2021 GBP 1.00	View PDF Statement of capital on 22 September 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Sep 2021	CAP-SS	Solvency Statement dated 20/09/21	View PDF Solvency Statement dated 20/09/21 - link opens in a new window - 1 page (1 page)
22 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Amount of reduction credited to profit and loss account 20/09/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Amount of reduction credited to profit and loss account 20/09/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	TM01	Termination of appointment of Ian Richard Ball as a director on 8 September 2021	View PDF Termination of appointment of Ian Richard Ball as a director on 8 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	TM02	Termination of appointment of Harworth Secretariat Services Limited as a secretary on 8 September 2021	View PDF Termination of appointment of Harworth Secretariat Services Limited as a secretary on 8 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AP01	Appointment of Mr Christopher Michael Birch as a director on 8 September 2021	View PDF Appointment of Mr Christopher Michael Birch as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	TM01	Termination of appointment of Richard Owen Michaelson as a director on 31 December 2020	View PDF Termination of appointment of Richard Owen Michaelson as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AP01	Appointment of Ms Lynda Margaret Shillaw as a director on 1 November 2020	View PDF Appointment of Ms Lynda Margaret Shillaw as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
21 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
13 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	CH01	Director's details changed for Mrs Katerina Jane Patmore on 13 February 2020	View PDF Director's details changed for Mrs Katerina Jane Patmore on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
01 Oct 2019	AP01	Appointment of Mrs Katerina Jane Patmore as a director on 1 October 2019 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/07/2024 under section 1088 of the Companies Act 2006	View PDF Appointment of Mrs Katerina Jane Patmore as a director on 1 October 2019 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/07/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AP01	Appointment of Mr Ian Richard Ball as a director on 30 June 2019	View PDF Appointment of Mr Ian Richard Ball as a director on 30 June 2019 - link opens in a new window - 2 pages (2 pages)

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