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HILLWOOD ASSOCIATES (HARROW) LTD

Company number 10769781

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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)
07 Mar 2023 COCOMP Order of court to wind up
25 Feb 2023 AA Micro company accounts made up to 31 May 2022
16 Jun 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
27 Feb 2022 AA Micro company accounts made up to 31 May 2021
29 Apr 2021 CS01 Confirmation statement made on 29 April 2021 with updates
29 Apr 2021 AA Micro company accounts made up to 31 May 2020
21 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2020 AA Micro company accounts made up to 31 May 2019
12 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-30
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
12 Dec 2019 PSC01 Notification of Martin Haynes as a person with significant control on 30 November 2019
12 Dec 2019 PSC07 Cessation of Wahideh Majeedi as a person with significant control on 30 November 2019
12 Dec 2019 TM01 Termination of appointment of Wahideh Majeedi as a director on 30 November 2019
12 Dec 2019 AP01 Appointment of Mr Martin Haynes as a director on 30 November 2019
12 Dec 2019 AD01 Registered office address changed from 1 Chandos Road London NW10 6NF United Kingdom to 104a Wembley Park Drive Wembley HA9 8HP on 12 December 2019
17 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
04 Feb 2019 AD01 Registered office address changed from 44 Cricklewood Broadway London NW2 3ET United Kingdom to 1 Chandos Road London NW10 6NF on 4 February 2019
22 Jul 2018 AA Micro company accounts made up to 31 May 2018
15 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
20 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-19
13 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-13
  • GBP 100