HARWORTH PROPERTIES LIMITED

Company number 03022023

Date	Type	Description	View / Download
01 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
01 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
26 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
26 Jul 2017	LIQ10	Removal of liquidator by court order	(15 pages)
02 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-18	(1 page)
02 Jun 2016	4.70	Declaration of solvency	(3 pages)
05 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 899,999	(4 pages)
13 Apr 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
07 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 23/02/2015	(29 pages)
17 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 899,999	(4 pages)
06 Mar 2015	SH01	Statement of capital following an allotment of shares on 23 February 2015 GBP 899,999	(3 pages)
03 Mar 2015	TM01	Termination of appointment of Malcolm Gordon Mckenzie as a director on 28 February 2015	(1 page)
03 Mar 2015	TM01	Termination of appointment of Christopher John Simms as a director on 28 February 2015	(1 page)
04 Jun 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
19 Mar 2014	AP01	Appointment of Mr David Graham Brocksom as a director	(2 pages)
12 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 2	(5 pages)
23 Oct 2013	AD01	Registered office address changed from Pullman Place Great Western Road Gloucester Gloucestershire GL1 3EA on 23 October 2013	(1 page)
24 Jul 2013	TM01	Termination of appointment of Jeremy Hague as a director	(1 page)
05 Apr 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
20 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(6 pages)
11 Feb 2013	AP01	Appointment of Mr Jeremy Richard Hague as a director	(2 pages)