HARWOOD MARMOT LIMITED

Company number 09791249

Date	Type	Description	View / Download
07 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
26 Jul 2018	AD02	Register inspection address has been changed to 6 Stratton Street London W1J 8LD	(2 pages)
26 Jul 2018	AD01	Registered office address changed from 6 Stratton Street London W1J 8LD England to C/O Mazarsllp Tower Bridge House St Katharines Way London E1W 1DD on 26 July 2018	(2 pages)
24 Jul 2018	600	Appointment of a voluntary liquidator	(2 pages)
24 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-28	(1 page)
24 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
14 Jun 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 March 2018	(1 page)
14 Jun 2018	CH04	Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017	(1 page)
08 Feb 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(4 pages)
22 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(7 pages)
16 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(10 pages)
09 Jun 2016	SH02	Sub-division of shares on 28 September 2015	(5 pages)
27 Oct 2015	TM01	Termination of appointment of Andrew Graham Alexander Walker as a director on 23 September 2015	(1 page)
27 Oct 2015	TM01	Termination of appointment of Hbjg Limited as a director on 23 September 2015	(1 page)
21 Oct 2015	AP01	Appointment of Peter Mccluskey as a director on 23 September 2015	(3 pages)
25 Sep 2015	AP01	Appointment of Mr Jonathan Whittingham as a director on 23 September 2015	(2 pages)
23 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)