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HAREWOOD KINGSTON LIMITED

Company number 07387483

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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)
12 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Nov 2019 LIQ06 Resignation of a liquidator
16 May 2019 AD01 Registered office address changed from 2 Kings Road Harrogate North Yorkshire HG1 1BT to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 16 May 2019
19 Apr 2019 LIQ02 Statement of affairs
19 Apr 2019 600 Appointment of a voluntary liquidator
19 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-29
21 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
21 Oct 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
19 Oct 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
07 Oct 2016 CS01 Confirmation statement made on 6 September 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
30 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
30 May 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Feb 2013 AAMD Amended accounts made up to 30 September 2011
21 Jan 2013 AA01 Previous accounting period shortened from 30 September 2013 to 31 December 2012
24 Sep 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
28 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders