HARWOOD (BRISTOL) LIMITED
| Status | DISSOLVED |
| Company No. | 10490206 |
| Category | Private Limited Company |
| Incorporated | 22 Nov 2016 |
| Age | 7 years, 6 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Jan 2023 |
| Years | 1 year, 4 months, 29 days |
SUMMARY
HARWOOD (BRISTOL) LIMITED is an dissolved private limited company with number 10490206. It was incorporated 7 years, 6 months, 9 days ago, on 22 November 2016 and it was dissolved 1 year, 4 months, 29 days ago, on 03 January 2023. The company address is 6 Stratton Street, London, W1J 8LD, England.
Company Fillings
Gazette dissolved voluntary
Date: 03 Jan 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 21 Sep 2022
Category: Dissolution
Type: DS01
Documents
Capital allotment shares
Date: 30 Aug 2022
Action Date: 19 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-19
Capital : 1,530,223 GBP
Documents
Accounts with accounts type total exemption full
Date: 26 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage charge whole cease and release with charge number
Date: 19 Apr 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 104902060001
Documents
Mortgage satisfy charge full
Date: 19 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104902060001
Documents
Confirmation statement with no updates
Date: 31 Mar 2022
Action Date: 22 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-22
Documents
Accounts with accounts type unaudited abridged
Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 25 Mar 2021
Action Date: 22 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-22
Documents
Termination director company with name termination date
Date: 28 Jan 2021
Action Date: 27 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Whittingham
Termination date: 2021-01-27
Documents
Accounts with accounts type unaudited abridged
Date: 14 Dec 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 09 Apr 2020
Action Date: 22 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-22
Documents
Accounts with accounts type unaudited abridged
Date: 14 Nov 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 27 Aug 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Patrick Harwood Mills
Appointment date: 2019-08-14
Documents
Termination director company with name termination date
Date: 21 Aug 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-14
Officer name: Peter Mccluskey
Documents
Change account reference date company previous shortened
Date: 09 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 22 Mar 2019
Action Date: 22 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-22
Documents
Confirmation statement with updates
Date: 04 Dec 2018
Action Date: 21 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-21
Documents
Capital allotment shares
Date: 12 Sep 2018
Action Date: 06 Apr 2017
Category: Capital
Type: SH01
Capital : 1,000,001 GBP
Date: 2017-04-06
Documents
Accounts with accounts type unaudited abridged
Date: 23 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change account reference date company previous extended
Date: 20 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 22 Nov 2017
Action Date: 21 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-21
Documents
Notification of a person with significant control
Date: 22 Nov 2017
Action Date: 06 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Harwood Capital Nominees Limited
Notification date: 2017-04-06
Documents
Cessation of a person with significant control
Date: 22 Nov 2017
Action Date: 06 Apr 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hbjg Limited
Cessation date: 2017-04-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jul 2017
Action Date: 06 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-06
Charge number: 104902060001
Documents
Resolution
Date: 19 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 06 Apr 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-06
Officer name: Andrew Graham Alexander Walker
Documents
Termination director company with name termination date
Date: 06 Apr 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hbjg Limited
Termination date: 2017-04-06
Documents
Termination secretary company with name termination date
Date: 06 Apr 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hbjg Secretarial Limited
Termination date: 2017-04-06
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2017
Action Date: 06 Apr 2017
Category: Address
Type: AD01
Old address: 111 Edmund Street Birmingham B3 2HJ England
Change date: 2017-04-06
New address: 6 Stratton Street London W1J 8LD
Documents
Appoint person director company with name date
Date: 06 Apr 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Whittingham
Appointment date: 2017-04-06
Documents
Appoint person director company with name date
Date: 06 Apr 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Mccluskey
Appointment date: 2017-04-06
Documents
Resolution
Date: 06 Apr 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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