HAREWOOD HOLDINGS LIMITED

Company number 05936392

Date	Type	Description	View / Download
17 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
02 Aug 2019	AD01	Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2P 2YU on 2 August 2019	(2 pages)
31 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
31 Jul 2019	600	Appointment of a voluntary liquidator	(4 pages)
31 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-12	(1 page)
12 Jun 2019	TM01	Termination of appointment of Stephen Martin Middleton as a director on 10 June 2019	(1 page)
24 Jan 2019	SH19	Statement of capital on 24 January 2019 GBP 7,025,000 ANNOTATION Clarification this document is a second filing of the SH19 registered on 11/12/2018	(4 pages)
11 Dec 2018	SH20	Statement by Directors	(1 page)
11 Dec 2018	SH19	Statement of capital on 11 December 2018 GBP 129,775,000 ANNOTATION Clarification a second filed SH19 was registered on 24/01/2019	(4 pages)
11 Dec 2018	CAP-SS	Solvency Statement dated 10/12/18	(1 page)
11 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 10/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with updates	(4 pages)
29 May 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
25 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(4 pages)
30 May 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
04 Oct 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(5 pages)
05 Jul 2016	TM02	Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016	(1 page)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
13 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
08 Dec 2015	AP01	Appointment of Mr Stephen Martin Middleton as a director on 21 October 2015	(2 pages)
22 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 136,800,000	(5 pages)
16 Jun 2015	TM01	Termination of appointment of Paul Gennart as a director on 29 May 2015	(1 page)
27 May 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
01 Dec 2014	TM01	Termination of appointment of Neville Eyre Brick as a director on 9 November 2014	(1 page)