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HARWELSON LIMITED

Company number 07315517

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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 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2012 DS01 Application to strike the company off the register
22 Aug 2012 TM01 Termination of appointment of Clive Roger Wells as a director on 20 August 2012
22 Aug 2012 TM01 Termination of appointment of Colin Steven Johnson as a director on 20 August 2012
01 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
Statement of capital on 2012-08-01
  • GBP 99
10 May 2012 AA Accounts for a dormant company made up to 31 July 2011
27 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
27 Jul 2011 AD01 Registered office address changed from 9 Hamels Lane Knighes Hill Buntingford Hertfordshire SG9 9LZ United Kingdom on 27 July 2011
07 Mar 2011 AP03 Appointment of Colin Steven Johnson as a secretary
07 Mar 2011 AP01 Appointment of Mr Terence Charles Hart as a director
07 Mar 2011 AP01 Appointment of Colin Steven Johnson as a director
04 Mar 2011 AP01 Appointment of Clive Roger Wells as a director
02 Mar 2011 SH01 Statement of capital following an allotment of shares on 15 July 2010
  • GBP 99
22 Jul 2010 TM01 Termination of appointment of Barbara Kahan as a director
15 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)