HALESWORTH SPV LIMITED

Company number 06479506

Date	Type	Description	View / Download
09 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Apr 2020	AD02	Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
22 Apr 2020	AD03	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
22 Apr 2020	AD01	Registered office address changed from 1 More London Place London SE1 2AF to 1 More London Place London SE1 2AF on 22 April 2020	(2 pages)
09 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
09 Apr 2020	LIQ01	Declaration of solvency	(5 pages)
09 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-28	(1 page)
25 Feb 2020	TM01	Termination of appointment of Jamila Clare Dabbagh Sythes as a director on 22 November 2019	(1 page)
24 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 27 January 2020	(10 pages)
13 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
27 Feb 2019	AD03	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
27 Feb 2019	AD02	Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
21 Feb 2019	AD01	Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA to 1 More London Place London SE1 2AF on 21 February 2019	(2 pages)
22 Jan 2019	SH20	Statement by Directors	(1 page)
22 Jan 2019	SH19	Statement of capital on 22 January 2019 GBP 1	(5 pages)
22 Jan 2019	CAP-SS	Solvency Statement dated 21/01/19	(1 page)
22 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 21/01/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Jan 2019	AP01	Appointment of Ms Jamila Clare Dabbagh Sythes as a director on 17 January 2019	(2 pages)
17 Jan 2019	TM01	Termination of appointment of John Gibney as a director on 17 January 2019	(1 page)
17 Jan 2019	TM01	Termination of appointment of Tesco Services Limited as a director on 17 January 2019	(1 page)
17 Jan 2019	TM01	Termination of appointment of Lynda Jane Heywood as a director on 17 January 2019	(1 page)
16 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(4 pages)
16 Oct 2018	AA	Audit exemption subsidiary accounts made up to 24 February 2018	(13 pages)
14 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/02/18	(158 pages)
14 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 24/02/18	(3 pages)

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