HARWOOD SHREW LIMITED

Company number 09778556

Date	Type	Description	View / Download
15 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
11 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
07 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 27 June 2019	(16 pages)
02 Aug 2018	AD02	Register inspection address has been changed to 6 Stratton Street London W1J 8LD	(2 pages)
01 Aug 2018	AD01	Registered office address changed from 6 Stratton Street London W1J 8LD England to C/O Mazars Llp Tower Bridge House St Katherines Way London E1W 1DD on 1 August 2018	(2 pages)
25 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
25 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
25 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-28	(1 page)
14 Jun 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 March 2018	(1 page)
08 Feb 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(4 pages)
08 Nov 2017	CH04	Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017	(1 page)
04 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages) Download iXBRL
25 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(10 pages)
10 Jun 2016	SH02	Sub-division of shares on 28 September 2015	(5 pages)
07 Jan 2016	TM01	Termination of appointment of Elliot Greenberg as a director on 25 September 2015	(1 page)
18 Nov 2015	AP01	Appointment of Peter Mccluskey as a director on 25 September 2015	(3 pages)
27 Oct 2015	TM01	Termination of appointment of Andrew Graham Alexander Walker as a director on 15 September 2015	(1 page)
27 Oct 2015	TM01	Termination of appointment of Hbjg Limited as a director on 15 September 2015	(1 page)
07 Oct 2015	AP01	Appointment of Elliot Greenberg as a director on 15 September 2015	(3 pages)
25 Sep 2015	AP01	Appointment of Mr Jonathan Whittingham as a director on 15 September 2015	(2 pages)
23 Sep 2015	CERTNM	Company name changed bass real estate no. 20 LIMITED\certificate issued on 23/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-22	(3 pages)
15 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-15 GBP 1	(9 pages)