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HAWARDEN HOUSE LIMITED

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HAWARDEN HOUSE LIMITED

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Key Data

Status

Dissolved

Company No.

04721395

Incorporation date

02/04/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BSCopy
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Latest events (Record since 03/04/2003)
dot icon06/02/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/11/2022
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon11/11/2021
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon18/10/2021
Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 2021-10-18
View PDF (2 pages)
dot icon18/10/2021
Statement of affairs
View PDF (8 pages)
dot icon18/10/2021
Resolutions
View PDF (1 pages)
dot icon18/10/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon28/04/2021
Total exemption full accounts made up to 2020-04-30
View PDF (9 pages)
dot icon14/04/2021
Confirmation statement made on 2021-04-03 with no updates
View PDF (3 pages)
dot icon24/04/2020
Confirmation statement made on 2020-04-03 with no updates
View PDF (3 pages)
dot icon27/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (11 pages)
dot icon16/04/2019
Confirmation statement made on 2019-04-03 with no updates
View PDF (3 pages)
dot icon30/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (9 pages)
dot icon11/04/2018
Confirmation statement made on 2018-04-03 with no updates
View PDF (3 pages)
dot icon30/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (12 pages)
dot icon07/04/2017
Confirmation statement made on 2017-04-03 with updates
View PDF (6 pages)
dot icon26/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (5 pages)
dot icon21/04/2016
Annual return made up to 2016-04-03 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (5 pages)
dot icon07/05/2015
Annual return made up to 2015-04-03 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon13/05/2014
Annual return made up to 2014-04-03 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (4 pages)
dot icon23/04/2013
Annual return made up to 2013-04-03 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon04/05/2012
Annual return made up to 2012-04-03 with full list of shareholders
View PDF (4 pages)
dot icon17/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon18/04/2011
Annual return made up to 2011-04-03 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon26/04/2010
Annual return made up to 2010-04-03 with full list of shareholders
View PDF (4 pages)
dot icon19/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (5 pages)
dot icon13/05/2009
Return made up to 03/04/09; full list of members
View PDF (3 pages)
dot icon03/03/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (6 pages)
dot icon02/03/2009
Appointment terminated director joseph stocker
View PDF (1 pages)
dot icon22/04/2008
Return made up to 03/04/08; full list of members
View PDF (4 pages)
dot icon03/03/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (6 pages)
dot icon24/04/2007
Return made up to 03/04/07; full list of members
View PDF (3 pages)
dot icon05/01/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon05/05/2006
Return made up to 03/04/06; full list of members
View PDF (2 pages)
dot icon04/05/2006
Registered office changed on 04/05/06 from: bridge house, heap bridge bury lancashire BL9 7HT
View PDF (1 pages)
dot icon06/02/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (5 pages)
dot icon06/05/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (5 pages)
dot icon18/04/2005
Return made up to 03/04/05; full list of members
View PDF (2 pages)
dot icon22/04/2004
Return made up to 03/04/04; full list of members
View PDF (7 pages)
dot icon04/04/2003
New director appointed
View PDF (1 pages)
dot icon04/04/2003
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon04/04/2003
Registered office changed on 04/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon03/04/2003
Director resigned
View PDF (1 pages)
dot icon03/04/2003
Secretary resigned
View PDF (1 pages)
dot icon03/04/2003
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/04/2020
dot iconLast change occurred
29/04/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/04/2020
dot iconNext account date
29/04/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HAWARDEN HOUSE LIMITED

HAWARDEN HOUSE LIMITED is an(a) Dissolved company incorporated on 02/04/2003 with the registered office located at C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAWARDEN HOUSE LIMITED?

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HAWARDEN HOUSE LIMITED is currently Dissolved. It was registered on 02/04/2003 and dissolved on 06/02/2023.

Where is HAWARDEN HOUSE LIMITED located?

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HAWARDEN HOUSE LIMITED is registered at C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BS.

What does HAWARDEN HOUSE LIMITED do?

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HAWARDEN HOUSE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HAWARDEN HOUSE LIMITED?

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The latest filing was on 06/02/2023: Final Gazette dissolved following liquidation.