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HAWORTH ARMSON PROFESSIONAL SOLUTIONS LIMITED

Company number 10260858

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2018 DS01 Application to strike the company off the register
07 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
04 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
20 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-18
20 Nov 2017 AD01 Registered office address changed from Unit 10 Evans Business Centre Enterprise Close Millennium Business Park Mansfield NG19 7JY England to 10 Millennium Business Park Enterprise Close Mansfield NG19 7JY on 20 November 2017
30 Oct 2017 PSC04 Change of details for Mr Stephen James Armson as a person with significant control on 1 August 2017
30 Oct 2017 PSC04 Change of details for Mrs Amanda Haworth as a person with significant control on 1 August 2017
27 Oct 2017 CH01 Director's details changed for Mr Stephen James Armson on 27 October 2017
27 Oct 2017 PSC04 Change of details for Mr Stephen James Armson as a person with significant control on 1 August 2017
27 Oct 2017 PSC04 Change of details for Mrs Amanda Haworth as a person with significant control on 1 August 2017
24 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
03 Aug 2017 TM01 Termination of appointment of Paula Margaret Smith as a director on 2 August 2017
03 Aug 2017 PSC07 Cessation of Paula Margaret Smith as a person with significant control on 2 August 2017
22 Jul 2017 CH01 Director's details changed for Mrs Amanda Haworth on 22 July 2017
22 Jul 2017 CH01 Director's details changed for Mr Stephen James Armson on 22 July 2017
22 Jul 2017 AD01 Registered office address changed from Vcm House Old Mill Lane Industrial Estate Mansfield Woodhouse Mansfield Nottinghamshire NG19 9BG England to Unit 10 Evans Business Centre Enterprise Close Millennium Business Park Mansfield NG19 7JY on 22 July 2017
04 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-04
  • GBP 3