HARWORTH GUARANTEE CO. LIMITED

Company number 04297836

Date	Type	Description	View / Download
05 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
18 Oct 2021	AD01	Registered office address changed from Advantage House Poplar Way Catcliffe Rotherham S60 5TR United Kingdom to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 18 October 2021	(2 pages)
18 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
18 Oct 2021	LIQ01	Declaration of solvency	(9 pages)
18 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-08	(1 page)
08 Sep 2021	AP01	Appointment of Mr Christopher Michael Birch as a director on 8 September 2021	(2 pages)
08 Sep 2021	TM01	Termination of appointment of Ian Richard Ball as a director on 8 September 2021	(1 page)
08 Sep 2021	TM02	Termination of appointment of Harworth Secretariat Services Limited as a secretary on 8 September 2021	(1 page)
16 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	(3 pages)
05 Jan 2021	TM01	Termination of appointment of Richard Owen Michaelson as a director on 31 December 2020	(1 page)
04 Nov 2020	AP01	Appointment of Ms Lynda Margaret Shillaw as a director on 1 November 2020	(2 pages)
19 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
17 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	(3 pages)
13 May 2020	CH01	Director's details changed for Mrs Katerina Jane Patmore on 13 May 2020	(2 pages)
02 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
01 Oct 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	(3 pages)
01 Oct 2019	AP01	Appointment of Mrs Katerina Jane Patmore as a director on 1 October 2019 ANNOTATION Other he address of any individual marked (#) was replaced with a service address or partially redacted on 01/03/2024 under section 1088 of the Companies Act 2006	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Andrew Michael David Kirkman as a director on 30 June 2019	(1 page)
01 Jul 2019	AP01	Appointment of Mr Ian Richard Ball as a director on 30 June 2019	(2 pages)
30 Nov 2018	TM01	Termination of appointment of Christopher Michael Birch as a director on 30 November 2018	(1 page)
13 Nov 2018	AP01	Appointment of Mr Richard Owen Michaelson as a director on 13 November 2018	(2 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
15 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	(3 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)