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HAREWOOD VENUES LIMITED

Company number 08259486

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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)
30 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
18 Mar 2016 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 18 March 2016
17 Mar 2016 600 Appointment of a voluntary liquidator
17 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-03
17 Mar 2016 4.20 Statement of affairs with form 4.19
19 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
30 Oct 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Jul 2014 AA01 Previous accounting period shortened from 31 December 2013 to 31 October 2013
01 Jul 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 December 2013
04 Feb 2014 MR01 Registration of charge 082594860001
06 Jan 2014 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
18 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted