HARSCO METALS 373 LIMITED: Filings

  • Overview

    Company NameHARSCO METALS 373 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00557304
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HARSCO METALS 373 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Registered office address changed from Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England to Anglia House 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on Sep 05, 2022

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 25, 2022

    LRESSP

    Termination of appointment of Christophe Nicolas Reitemeier as a director on Jul 21, 2022

    1 pagesTM01

    Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on Jan 06, 2022

    1 pagesAD01

    Confirmation statement made on Nov 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Termination of appointment of Christopher Claude Lashmer Whistler as a director on Dec 31, 2020

    1 pagesTM01

    Confirmation statement made on Nov 18, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Christophe Nicolas Reitemeier as a director on Nov 06, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Change of details for Harsco Metals Group Limited as a person with significant control on Feb 28, 2020

    2 pagesPSC05

    Confirmation statement made on Nov 18, 2019 with no updates

    3 pagesCS01

    Cessation of Christopher Claude Lashmer Whistler as a person with significant control on Sep 30, 2019

    1 pagesPSC07

    Cessation of Stephen Richard Cooper as a person with significant control on Sep 30, 2019

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Termination of appointment of Paul Harry Oakes as a secretary on Jun 30, 2018

    1 pagesTM02

    Confirmation statement made on Nov 18, 2017 with updates

    4 pagesCS01

    Notification of Christopher Claude Lashmer Whistler as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Stephen Richard Cooper as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0