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HARWOOD RECYCLING LTD

Company number 07722392

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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)
27 Feb 2019 BONA Bona Vacantia disclaimer
26 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2016 DS01 Application to strike the company off the register
26 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
02 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Sep 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for josoda varsni
20 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
22 May 2014 CH01 Director's details changed for Mrs Josoda Varsni on 1 May 2014
22 May 2014 AD01 Registered office address changed from 426 London Road Stretton on Dunsmore Rugby Warwickshire CV23 9HN England on 22 May 2014
22 May 2014 AP01 Appointment of Mrs Josoda Varsni as a director on 1 May 2014
  • ANNOTATION Clarification a second filed AP01 was registered on the 18/09/2014.
18 May 2014 TM01 Termination of appointment of Karl O'brien as a director
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 25 February 2014
  • GBP 100
20 Jan 2014 TM01 Termination of appointment of Graham Harwood as a director
20 Jan 2014 TM01 Termination of appointment of Neil Sinton as a director
20 Jan 2014 TM01 Termination of appointment of Christopher Harwood as a director
20 Jan 2014 AD01 Registered office address changed from 8 Wellfield Close Tilehurst Reading Berkshire RG31 5HP England on 20 January 2014
20 Jan 2014 AP01 Appointment of Mr Karl O'brien as a director
26 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Dec 2013 CH01 Director's details changed for Niel Alasdair Sinton on 12 December 2013
01 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012