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HAREWOOD ENTERTAINMENTS LIMITED
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HAREWOOD ENTERTAINMENTS LIMITED: Filings

    • Overview

    Company NameHAREWOOD ENTERTAINMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04980339
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HAREWOOD ENTERTAINMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		24 pagesLIQ14

    Registered office address changed from 2 Kings Road Harrogate Yorkshire HG1 2RL to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on Mar 09, 2020

    		2 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 17, 2020

    		LRESEX

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		5 pagesMR04

    Confirmation statement made on Dec 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Second filing of TM01 previously delivered to Companies House

    		2 pagesRP04
    Annotations
    DateAnnotation
    Jun 28, 2016Clarification A second filed TM01 for Daniel James Kinsey

    Second filing of TM01 previously delivered to Companies House

    		3 pagesRP04
    Annotations
    DateAnnotation
    Jun 28, 2016Clarification A second filed TM01 for Margaret Kinsey

    Annual return made up to Dec 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Dec 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2015

    Statement of capital on Jan 18, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Paul Anthony Kinsey as a director on Nov 01, 2012

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Registration of charge 049803390005

    		30 pagesMR01
    234Next

    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