HAREWOOD HOUSE (KINGSTON VALE) LIMITED


Registered number: 02208166
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Name: HAREWOOD HOUSE (KINGSTON VALE) LIMITED
HAREWOOD HOUSE (KINGSTON VALE) LTD
Address: CURZON HOUSE 2ND FLOOR, 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ
Incorporation Date: 1987-12-24

Company status: Dissolved


Company Documents

date name form type
2021-05-01 APPLICATION FOR STRIKING-OFF DS01
2021-07-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-01-12 APPLICATION FOR STRIKING-OFF DS01
2021-01-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-02-09 DISS REQUEST WITHDRAWN DS02
2021-02-06 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2021-05-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-07-24 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES CS01
2020-01-03 MICRO COMPANY ACCOUNTS MADE UP TO 23/06/19 AA
2020-12-15 MICRO COMPANY ACCOUNTS MADE UP TO 23/06/20 AA
2019-08-01 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES CS01
2018-11-30 MICRO COMPANY ACCOUNTS MADE UP TO 23/06/18 AA
2018-10-08 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES CS01
2018-09-12 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG CHARLES RAZZELL / 11/10/2017 CH01
2017-08-21 MICRO COMPANY ACCOUNTS MADE UP TO 23/06/17 AA
2017-10-03 PSC'S CHANGE OF PARTICULARS / MR GREGG CHARLES RAZELL / 24/10/2016 PSC04
2017-10-12 PSC'S CHANGE OF PARTICULARS / MR GREGG CHARLES RAZELL / 11/10/2017 PSC04
2017-10-03 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES CS01
2016-10-24 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG CHARLES RAZZELL / 24/10/2016 CH01
2016-10-04 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES CS01
2016-09-14 23/06/16 TOTAL EXEMPTION SMALL AA
2015-10-01 30/09/15 FULL LIST AR01
2015-08-11 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG CHARLES RAZZELL / 10/08/2015 CH01
2015-11-10 23/06/15 TOTAL EXEMPTION SMALL AA
2014-10-07 23/06/14 TOTAL EXEMPTION SMALL AA
2014-10-07 APPOINTMENT TERMINATED, DIRECTOR DERRICK RAZZELL TM01
2014-11-06 30/09/14 FULL LIST AR01
2013-10-21 30/09/13 FULL LIST AR01
2013-10-21 23/06/13 TOTAL EXEMPTION SMALL AA
2012-12-18 SUB-DIVISION19/10/12 SH02
2012-12-04 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-10-09 23/06/12 TOTAL EXEMPTION SMALL AA
2012-07-13 DIRECTOR APPOINTED MR GREGG CHARLES RAZZELL AP01
2012-10-09 30/09/12 FULL LIST AR01
2011-10-04 30/09/11 FULL LIST AR01
2011-11-04 23/06/11 TOTAL EXEMPTION SMALL AA
2010-11-17 23/06/10 TOTAL EXEMPTION SMALL AA
2010-11-15 30/09/10 FULL LIST AR01
2009-04-20 APPOINTMENT TERMINATED SECRETARY JACQUIE RAZZELL 288b
2009-11-03 30/09/09 FULL LIST AR01
2009-01-22 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS; AMEND 363a
2009-04-24 REGISTERED OFFICE CHANGED ON 24/04/2009 FROMFLAT 1HAREWOOD HOUSEKINGSTON VALELONDONSW15 3RN 287
2009-10-26 23/06/09 TOTAL EXEMPTION SMALL AA
2009-01-22 DIRECTOR'S CHANGE OF PARTICULARS / DERRICK RAZZELL / 01/10/2008 288c
2009-04-23 23/06/08 TOTAL EXEMPTION SMALL AA
2008-10-30 RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS 363s
2008-03-26 23/06/07 TOTAL EXEMPTION SMALL AA
2007-10-16 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS 363s
2007-06-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06 AA
2006-10-18 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS 363s
2006-04-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/05 AA
2005-11-23 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS 363s
2005-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/04 AA
2004-10-07 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS 363s
2004-04-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/03 AA
2003-10-22 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS 363s
2003-04-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02 AA
2002-03-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/01 AA
2002-10-08 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS 363s
2001-10-05 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS 363s

Last update: 2021-09-26 11:19:52