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HARWOOD FARMS LIMITED

Company number 00447343

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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 2014 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
20 Oct 2011 4.70 Declaration of solvency
11 Oct 2011 LIQ MISC RES Resolution insolvency:special resolution :- "in specie"
11 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Oct 2011 AD01 Registered office address changed from 5th Floor Kinnaird House 1 Pall Mall Street London SW1Y 5AU on 6 October 2011
21 Dec 2010 AA
02 Nov 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
Statement of capital on 2010-11-02
  • GBP 500,000
02 Nov 2010 CH04 Secretary's details changed for Jane Secretarial Services Limited on 14 September 2010
06 Jan 2010 AA
02 Nov 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
27 Jan 2009 AA
15 Oct 2008 363a Return made up to 14/09/08; full list of members
14 Oct 2008 288c Secretary's change of particulars / jane secretarial services LIMITED / 05/04/2008
05 Apr 2008 287 Registered office changed on 05/04/2008 from 142 buckingham palace road london SW1W 9TR
01 Feb 2008 AA
25 Sep 2007 363a Return made up to 14/09/07; full list of members
26 Jan 2007 AA
17 Oct 2006 363s Return made up to 14/09/06; full list of members
26 Jan 2006 AA
19 Oct 2005 363s Return made up to 14/09/05; full list of members
02 Feb 2005 AA
15 Oct 2004 363s Return made up to 14/09/04; full list of members
23 Dec 2003 AA
25 Sep 2003 363s Return made up to 14/09/03; full list of members