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HARWORTH ESTATES GROUP LIMITED
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HARWORTH ESTATES GROUP LIMITED: Filings

    • Overview

    Company NameHARWORTH ESTATES GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02835497
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HARWORTH ESTATES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Satisfaction of charge 028354970010 in full

    		4 pagesMR04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The company to transfer the is authorised to transfer the entire issued share capital 06/10/2021
    		RES13

    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 Oct 18, 2021

    		2 pagesAD01

    Declaration of solvency

    		9 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 08, 2021

    		LRESSP

    Statement of capital on Sep 22, 2021

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 20/09/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Ian Richard Ball as a director on Sep 08, 2021

    		1 pagesTM01

    Termination of appointment of Harworth Secretariat Services Limited as a secretary on Sep 08, 2021

    		1 pagesTM02

    Appointment of Mr Christopher Michael Birch as a director on Sep 08, 2021

    		2 pagesAP01

    Confirmation statement made on Jun 02, 2021 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Mar 30, 2021

    • Capital: GBP 1,005
    		3 pagesSH01

    Termination of appointment of Richard Owen Michaelson as a director on Dec 31, 2020

    		1 pagesTM01

    Second filing of a statement of capital following an allotment of shares on Nov 19, 2020

    • Capital: GBP 1,004
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Nov 19, 2020

    • Capital: GBP 1,004
    		4 pagesSH01
    Annotations
    DateAnnotation
    Dec 04, 2020Clarification A second filed SH01 was registered on 04/12/2020

    Appointment of Ms Lynda Margaret Shillaw as a director on Nov 01, 2020

    		2 pagesAP01

    Full accounts made up to Dec 31, 2019

    		30 pagesAA

    Memorandum and Articles of Association

    		39 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Jun 02, 2020 with no updates

    		3 pagesCS01
    2345678Next

    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