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HIBBERT HARWOOD LIMITED

Company number 08344003

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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)
15 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
11 Jan 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
27 Nov 2015	AD01	Registered office address changed from Canton Studios Canton Mews Cleveland Reach Bath BA1 5DB to Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD on 27 November 2015	View PDF Registered office address changed from Canton Studios Canton Mews Cleveland Reach Bath BA1 5DB to Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD on 27 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
26 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-12 - link opens in a new window - 1 page (1 page)
09 Oct 2015	TM01	Termination of appointment of Sophie Hibbert as a director on 2 April 2015	View PDF Termination of appointment of Sophie Hibbert as a director on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 10	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 10 - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	TM01	Termination of appointment of Andrew Harwood as a director on 1 December 2014	View PDF Termination of appointment of Andrew Harwood as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 24 January 2014	View PDF Total exemption small company accounts made up to 24 January 2014 - link opens in a new window - 4 pages (4 pages)
17 Sep 2014	AD01	Registered office address changed from 7 - 9 North Parade Buildings Bath BA1 1NS to Canton Studios Canton Mews Cleveland Reach Bath BA1 5DB on 17 September 2014	View PDF Registered office address changed from 7 - 9 North Parade Buildings Bath BA1 1NS to Canton Studios Canton Mews Cleveland Reach Bath BA1 5DB on 17 September 2014 - link opens in a new window - 1 page (1 page)
13 Mar 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 10	View PDF Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 10 - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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