HAREWOOD DEPOT LEASING LIMITED

02392930
30 FINSBURY SQUARE LONDON EC2P 2YU

Documents

Documents
Date Category Description Pages
29 Apr 2019 gazette Gazette Dissolved Liquidation 1 Buy now
29 Jan 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
28 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Sep 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
27 Sep 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
27 Sep 2018 resolution Resolution 1 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2017 accounts Annual Accounts 19 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2017 officers Appointment of director (Richard John Burge) 2 Buy now
31 Mar 2017 officers Termination of appointment of director (Michael Barry Taylor) 1 Buy now
31 Mar 2017 officers Termination of appointment of director (Michael Gerard Carr) 1 Buy now
18 Oct 2016 resolution Resolution 21 Buy now
09 Oct 2016 accounts Annual Accounts 25 Buy now
06 Jul 2016 annual-return Annual Return 7 Buy now
06 Jul 2016 officers Termination of appointment of secretary (Keith Schrod) 1 Buy now
06 Jul 2016 officers Change of particulars for director (Andrew Russell Collins) 2 Buy now
06 Jul 2016 officers Change of particulars for director (Andrew Russell Collins) 2 Buy now
27 Nov 2015 accounts Annual Accounts 26 Buy now
25 Nov 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jun 2015 annual-return Annual Return 5 Buy now
23 Mar 2015 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
06 Mar 2015 officers Appointment of director (Andrew Russell Collins) 3 Buy now
06 Mar 2015 officers Appointment of director (Mr Michael Barry Taylor) 3 Buy now
05 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2015 officers Termination of appointment of director (Nigel Timothy John Clibbens) 2 Buy now
05 Mar 2015 officers Termination of appointment of director (Andrew Paul Gadsby) 2 Buy now
05 Mar 2015 officers Termination of appointment of director (Trevor Douglas Crome) 2 Buy now
05 Mar 2015 officers Termination of appointment of director (Sharon Jill Caterer) 2 Buy now
05 Mar 2015 officers Termination of appointment of secretary (Rbs Secretarial Services Limited) 2 Buy now
05 Mar 2015 officers Appointment of director (Michael Gerard Carr) 3 Buy now
05 Mar 2015 officers Appointment of secretary (Keith Schrod) 3 Buy now
04 Mar 2015 accounts Annual Accounts 23 Buy now
26 Feb 2015 mortgage Registration of a charge 61 Buy now
23 Feb 2015 change-of-name Certificate Change Of Name Company 2 Buy now
23 Feb 2015 change-of-name Change Of Name Notice 2 Buy now
27 Jan 2015 officers Termination of appointment of director (Paul Denzil John Sullivan) 1 Buy now
11 Jun 2014 annual-return Annual Return 9 Buy now
09 Apr 2014 officers Appointment of director (Trevor Douglas Crome) 2 Buy now
09 Apr 2014 officers Appointment of director (Mr Andrew Paul Gadsby) 2 Buy now
08 Apr 2014 officers Appointment of director (Mr Nigel Timothy John Clibbens) 2 Buy now
08 Apr 2014 officers Termination of appointment of director (Roy Warren) 1 Buy now
08 Apr 2014 officers Termination of appointment of director (Julian Rogers) 1 Buy now
12 Dec 2013 accounts Annual Accounts 25 Buy now
28 Jun 2013 annual-return Annual Return 6 Buy now
24 Jun 2013 officers Change of particulars for director (Mrs Sharon Jill Caterer) 2 Buy now
20 Feb 2013 accounts Annual Accounts 27 Buy now
06 Nov 2012 officers Appointment of corporate secretary (Rbs Secretarial Services Limited) 2 Buy now
05 Nov 2012 officers Termination of appointment of secretary (Carolyn Down) 1 Buy now
14 Jun 2012 annual-return Annual Return 7 Buy now
12 Jun 2012 officers Change of particulars for secretary (Miss Carolyn Jean Whittaker) 2 Buy now
13 Apr 2012 accounts Annual Accounts 25 Buy now
25 Oct 2011 officers Change of particulars for secretary (Carolyn Jean Whittaker) 2 Buy now
20 Jun 2011 annual-return Annual Return 7 Buy now
09 Jun 2011 accounts Annual Accounts 28 Buy now
02 Jul 2010 accounts Annual Accounts 20 Buy now
02 Jul 2010 annual-return Annual Return 6 Buy now
15 Jul 2009 accounts Annual Accounts 21 Buy now
11 Jun 2009 annual-return Return made up to 07/06/09; full list of members 4 Buy now
24 Mar 2009 officers Director appointed julian edwin rogers 1 Buy now
13 Feb 2009 officers Appointment terminated director ian shephard 1 Buy now
19 Dec 2008 officers Director's change of particulars / roy warren / 31/07/2008 1 Buy now
06 Nov 2008 officers Director's change of particulars / roy warren / 31/10/2008 1 Buy now
03 Sep 2008 officers Director appointed mr paul denzil, john sullivan 2 Buy now
03 Sep 2008 officers Director appointed mr roy francis warren 1 Buy now
02 Sep 2008 officers Director appointed ian maxwell shephard 2 Buy now
29 Aug 2008 officers Appointment terminated director alan devine 1 Buy now
28 Aug 2008 officers Appointment terminated director philip tubb 1 Buy now
28 Aug 2008 officers Appointment terminated director adrian farnell 1 Buy now
01 Jul 2008 accounts Annual Accounts 17 Buy now
25 Jun 2008 annual-return Return made up to 07/06/08; full list of members 4 Buy now
21 Aug 2007 officers Director resigned 1 Buy now
20 Aug 2007 officers New director appointed 1 Buy now
29 Jun 2007 accounts Annual Accounts 20 Buy now
27 Jun 2007 annual-return Return made up to 07/06/07; full list of members 3 Buy now
23 Jun 2006 annual-return Return made up to 07/06/06; full list of members 6 Buy now
10 Apr 2006 accounts Annual Accounts 13 Buy now
05 Dec 2005 officers New secretary appointed 2 Buy now
02 Dec 2005 officers Secretary resigned 1 Buy now
10 Jul 2005 annual-return Return made up to 07/06/05; full list of members 6 Buy now
10 Jul 2005 officers Director resigned 1 Buy now
05 Jul 2005 accounts Annual Accounts 15 Buy now
24 Jun 2005 officers New director appointed 2 Buy now
03 Feb 2005 officers Director's particulars changed 1 Buy now
07 Oct 2004 officers Director's particulars changed 1 Buy now
02 Aug 2004 officers Director resigned 1 Buy now
07 Jul 2004 officers New director appointed 2 Buy now
30 Jun 2004 annual-return Return made up to 07/06/04; full list of members 7 Buy now
22 Jun 2004 officers Director resigned 1 Buy now
03 Jun 2004 officers New director appointed 2 Buy now
06 May 2004 officers Director's particulars changed 1 Buy now
02 Apr 2004 accounts Annual Accounts 13 Buy now
31 Mar 2004 officers New director appointed 2 Buy now
24 Mar 2004 officers Director resigned 1 Buy now
15 Mar 2004 officers New director appointed 5 Buy now
12 Mar 2004 officers Director resigned 1 Buy now
06 Jul 2003 annual-return Return made up to 07/06/03; full list of members 5 Buy now
18 Jun 2003 officers Director resigned 1 Buy now
18 Jun 2003 officers Secretary resigned 1 Buy now