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Dato Capital United Kingdom

Harewood Investments No. 3 LTD

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Reports

Extended Company Report with Annual Accounts HAREWOOD INVESTMENTS NO. 3 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2007)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HACKREMCO (NO. 2162) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05167540
Record last updated Saturday, April 4, 2015 6:48:26 PM UTC
Official Address 10 Harewood Avenue London Nw16aa Bryanston And Dorset Square
There are 51 companies registered at this street
Postal Code NW16AA
Sector Other financial intermediation

Charts

Visits

HAREWOOD INVESTMENTS NO. 3 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 8, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 8, 2014 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jun 12, 2013 Liquidator's progress report Liquidator's progress report
Registry May 18, 2012 Liquidator's progress report 5167... Liquidator's progress report 5167...
Registry Apr 13, 2011 Resolution insolvency:res re appt. of liquidator Resolution insolvency:res re appt. of liquidator
Registry Apr 13, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 13, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Apr 13, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Mar 23, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 23, 2011 Statement of capital Statement of capital
Registry Mar 23, 2011 Solvency statement Solvency statement
Registry Mar 23, 2011 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Jan 11, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Nov 4, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2010 Annual return Annual return
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Registry Nov 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Registry Nov 25, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 9, 2009 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Financials Sep 3, 2009 Annual accounts Annual accounts
Registry Sep 1, 2009 Resignation of a director Resignation of a director
Registry Aug 5, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jul 8, 2009 Annual return Annual return
Financials Oct 2, 2008 Annual accounts Annual accounts
Registry Jul 7, 2008 Annual return Annual return
Registry Apr 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 29, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 29, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 22, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 4, 2007 Annual accounts Annual accounts
Registry Jul 23, 2007 Annual return Annual return
Registry Dec 6, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 16, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 16, 2006 Auditor's letter of resignation 5167... Auditor's letter of resignation 5167...
Registry Jul 14, 2006 Annual return Annual return
Registry Jun 20, 2006 Appointment of a director Appointment of a director
Registry Jun 16, 2006 Resignation of a director Resignation of a director
Registry May 31, 2006 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry May 26, 2006 Appointment of a man as Director and Corporation Lawyer Appointment of a man as Director and Corporation Lawyer
Financials May 3, 2006 Annual accounts Annual accounts
Registry Aug 16, 2005 Annual return Annual return
Registry Mar 24, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 14, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 11, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 11, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 11, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 11, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Dec 21, 2004 Elective resolution Elective resolution
Registry Dec 21, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 21, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 21, 2004 Resignation of a director Resignation of a director
Registry Dec 21, 2004 Change of accounting reference date Change of accounting reference date
Registry Dec 21, 2004 Elective resolution Elective resolution
Registry Dec 21, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 21, 2004 Memorandum of association Memorandum of association
Registry Dec 21, 2004 Appointment of a director Appointment of a director
Registry Dec 21, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 21, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 21, 2004 Appointment of a director Appointment of a director
Registry Dec 21, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 21, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 21, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 21, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 21, 2004 Varying share rights and names Varying share rights and names
Registry Dec 15, 2004 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Dec 8, 2004 Company name change Company name change
Registry Dec 8, 2004 Change of name certificate Change of name certificate
Registry Jul 1, 2004 Two appointments: 2 companies Two appointments: 2 companies

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