Advanced company searchLink opens in new window

HAREWOOD INVESTMENTS NO. 4 LIMITED

Company number 05167543

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
08 May 2014 4.71 Return of final meeting in a members' voluntary winding up
12 Jun 2013 4.68 Liquidators' statement of receipts and payments to 6 April 2013
22 May 2012 4.68 Liquidators' statement of receipts and payments to 6 April 2012
07 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
Statement of capital on 2011-07-07
  • GBP 78,000,000
13 Apr 2011 600 Appointment of a voluntary liquidator
13 Apr 2011 4.70 Declaration of solvency
13 Apr 2011 LIQ MISC RES Resolution insolvency:resolution "in specie"
13 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2010 AP01 Appointment of Mr Julian Mark Field as a director
06 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Mr Nicholas Andrew Lee Williams on 2 November 2009
25 Nov 2009 AP01 Appointment of Mr Nicholas Andrew Lee Williams as a director
25 Nov 2009 CH01 Director's details changed for Mr Neville Eyre Brick on 2 November 2009
25 Nov 2009 CH03 Secretary's details changed for Mr Keith Alan Schrod on 2 November 2009
03 Sep 2009 AA Full accounts made up to 31 December 2008
01 Sep 2009 288b Appointment terminated director neil robinson
08 Jul 2009 363a Return made up to 01/07/09; full list of members
02 Oct 2008 AA Full accounts made up to 31 December 2007
07 Jul 2008 363a Return made up to 01/07/08; full list of members
08 Apr 2008 288c Director's change of particulars / neville brick / 01/01/2008
29 Oct 2007 288a New secretary appointed
29 Oct 2007 288b Secretary resigned
04 Oct 2007 AA Full accounts made up to 31 December 2006