HAREWOOD DEPOT LEASING LIMITED

Company number 02392930

Date	Type	Description	View / Download
29 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
28 Sep 2018	AD01	Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2P 2YU on 28 September 2018	(2 pages)
27 Sep 2018	LIQ01	Declaration of solvency	(5 pages)
27 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
27 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-17	(1 page)
19 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	(4 pages)
22 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
16 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
25 Apr 2017	AP01	Appointment of Richard John Burge as a director on 25 April 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Michael Barry Taylor as a director on 30 March 2017	(1 page)
31 Mar 2017	TM01	Termination of appointment of Michael Gerard Carr as a director on 30 March 2017	(1 page)
18 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Agreement of eligible member 27/09/2016 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
06 Jul 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100	(7 pages)
06 Jul 2016	TM02	Termination of appointment of Keith Schrod as a secretary on 30 June 2016	(1 page)
06 Jul 2016	CH01	Director's details changed for Andrew Russell Collins on 20 February 2015	(2 pages)
06 Jul 2016	CH01	Director's details changed for Andrew Russell Collins on 20 February 2015	(2 pages)
27 Nov 2015	AA	Full accounts made up to 20 February 2015	(26 pages)
25 Nov 2015	AA01	Current accounting period shortened from 20 February 2016 to 31 December 2015	(1 page)
07 Jul 2015	MR04	Satisfaction of charge 023929300001 in full	(1 page)
11 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100	(5 pages)
23 Mar 2015	AA01	Previous accounting period shortened from 30 September 2015 to 20 February 2015	(3 pages)
06 Mar 2015	AP01	Appointment of Andrew Russell Collins as a director on 20 February 2015	(3 pages)
06 Mar 2015	AP01	Appointment of Mr Michael Barry Taylor as a director on 20 January 2015	(3 pages)