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HAREWOOD CHESTERFIELD LIMITED

Company number 07340575

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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)
21 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2011 SOAS(A) Voluntary strike-off action has been suspended
01 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2011 DS01 Application to strike the company off the register
28 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
Statement of capital on 2011-09-28
  • GBP 1
02 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Feb 2011 TM01 Termination of appointment of Margaret Kinsey as a director
03 Feb 2011 AP01 Appointment of Mr Paul Anthony Kinsey as a director
17 Nov 2010 TM01 Termination of appointment of Paul Kinsey as a director
15 Nov 2010 AP01 Appointment of Mrs Margaret Kinsey as a director
27 Aug 2010 AP01 Appointment of Mr Paul Anthony Kinsey as a director
27 Aug 2010 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 27 August 2010
27 Aug 2010 TM01 Termination of appointment of Barbara Kahan as a director
27 Aug 2010 CERTNM Company name changed openvalley estates LIMITED\certificate issued on 27/08/10
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-08-27
09 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)