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HAREWOOD INVESTMENTS NO. 3 LIMITED

Company number 05167540

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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)
08 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 2014	4.71	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 - 6 pages (6 pages)
12 Jun 2013	4.68	Liquidators' statement of receipts and payments to 6 April 2013	View PDF Liquidators' statement of receipts and payments to 6 April 2013 - link opens in a new window - 8 pages (8 pages)
18 May 2012	4.68	Liquidators' statement of receipts and payments to 6 April 2012	View PDF Liquidators' statement of receipts and payments to 6 April 2012 - link opens in a new window - 11 pages (11 pages)
13 Apr 2011	LIQ MISC RES	Resolution insolvency:resolution - "in specie"	View PDF Resolution insolvency:resolution - "in specie" - link opens in a new window - 1 page (1 page)
13 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Apr 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
23 Mar 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
23 Mar 2011	SH19	Statement of capital on 23 March 2011 GBP 1,000,000	View PDF Statement of capital on 23 March 2011 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
23 Mar 2011	CAP-SS	Solvency statement dated 10/03/11	View PDF Solvency statement dated 10/03/11 - link opens in a new window - 1 page (1 page)
23 Mar 2011	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 12 pages (12 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2010	AP01	Appointment of Mr Julian Mark Field as a director	View PDF Appointment of Mr Julian Mark Field as a director - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
27 Nov 2009	CH01	Director's details changed for Mr Nicholas Andrew Lee Williams on 2 November 2009	View PDF Director's details changed for Mr Nicholas Andrew Lee Williams on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	AP01	Appointment of Mr Nicholas Andrew Lee Williams as a director	View PDF Appointment of Mr Nicholas Andrew Lee Williams as a director - link opens in a new window - 1 page (1 page)
25 Nov 2009	CH01	Director's details changed for Mr Neville Eyre Brick on 2 November 2009	View PDF Director's details changed for Mr Neville Eyre Brick on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH03	Secretary's details changed for Mr Keith Alan Schrod on 2 November 2009	View PDF Secretary's details changed for Mr Keith Alan Schrod on 2 November 2009 - link opens in a new window - 1 page (1 page)
03 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
01 Sep 2009	288b	Appointment terminated director neil robinson	View PDF Appointment terminated director neil robinson - link opens in a new window - 1 page (1 page)
08 Jul 2009	363a	Return made up to 01/07/09; full list of members	View PDF Return made up to 01/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)
07 Jul 2008	363a	Return made up to 01/07/08; full list of members	View PDF Return made up to 01/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Apr 2008	288c	Director's change of particulars / neville brick / 01/01/2008	View PDF Director's change of particulars / neville brick / 01/01/2008 - link opens in a new window - 1 page (1 page)

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