HAWORTH GROUP HOLDINGS (UK) LIMITED

Company number 07838188

Date	Type	Description	View / Download
17 Oct 2024	600	Appointment of a voluntary liquidator	(3 pages)
25 Sep 2024	LIQ10	Removal of liquidator by court order	(19 pages)
30 May 2024	LIQ03	Liquidators' statement of receipts and payments to 22 March 2024	(16 pages)
24 May 2023	LIQ03	Liquidators' statement of receipts and payments to 22 March 2023	(17 pages)
11 Apr 2022	AD01	Registered office address changed from 4 Ground Floor, More London Riverside London SE1 2AU England to 10 Fleet Place London EC4M 7RB on 11 April 2022	(2 pages)
10 Apr 2022	600	Appointment of a voluntary liquidator	(3 pages)
10 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-23	(1 page)
10 Apr 2022	LIQ01	Declaration of solvency	(5 pages)
08 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	(3 pages)
30 Sep 2021	SH19	Statement of capital on 30 September 2021 GBP 2.00	(4 pages)
30 Sep 2021	SH20	Statement by Directors	(1 page)
30 Sep 2021	CAP-SS	Solvency Statement dated 27/09/21	(1 page)
30 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 27/09/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Jan 2021	TM01	Termination of appointment of Patrick John Keddy as a director on 8 January 2021	(1 page)
21 Jan 2021	AP01	Appointment of Mr Philip Ernest Shepley as a director on 8 January 2021	(2 pages)
21 Jan 2021	AP01	Appointment of Nicholas Ben Ford as a director on 8 January 2021	(2 pages)
01 Dec 2020	AA	Accounts for a small company made up to 30 November 2019	(17 pages)
12 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	(3 pages)
27 Feb 2020	TM01	Termination of appointment of Charlotte Helen Marshall as a director on 30 November 2019	(1 page)
20 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	(5 pages)
20 Nov 2019	PSC05	Change of details for Iron Mountain (Uk) Plc as a person with significant control on 30 November 2018	(2 pages)
30 Oct 2019	TM01	Termination of appointment of Simon Paul Golesworthy as a director on 30 September 2019	(1 page)
16 Apr 2019	AA01	Current accounting period extended from 31 May 2019 to 30 November 2019	(1 page)
07 Jan 2019	SH06	Cancellation of shares. Statement of capital on 30 November 2018 GBP 1,010.00	(4 pages)
07 Jan 2019	SH02	Statement of capital on 30 November 2018 GBP 1,010.00	(4 pages)