East Keswick
Leeds
West Yorkshire
LS17 9HL
Director Name | Mrs Sunita Dhir |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 September 1989(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Avenue House Harewood Road East Keswick Leeds West Yorkshire LS17 9HL |
Secretary Name | Mr Raj Dhir |
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Nationality | British |
Status | Closed |
Appointed | 04 September 1991(2 years after company formation) |
Appointment Duration | 27 years, 10 months (closed 05 July 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Avenue House Harewood Road East Keswick Leeds West Yorkshire LS17 9HL |
Registered Address | 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Year | 2012 |
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Net Worth | -£104,761 |
Cash | £33,402 |
Current Liabilities | £937,103 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
5 July 2019 | Final Gazette dissolved following liquidation (1 page) |
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5 April 2019 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
2 November 2018 | Registered office address changed from Kendal House 41 Scotland Street Sheffield S3 7BS to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2 November 2018 (2 pages) |
15 February 2018 | Liquidators' statement of receipts and payments to 5 February 2018 (25 pages) |
24 May 2017 | Appointment of a voluntary liquidator (1 page) |
24 May 2017 | Appointment of a voluntary liquidator (1 page) |
19 May 2017 | Removal of liquidator by court order (10 pages) |
19 May 2017 | Removal of liquidator by court order (10 pages) |
22 February 2017 | Liquidators' statement of receipts and payments to 5 February 2017 (43 pages) |
22 February 2017 | Liquidators' statement of receipts and payments to 5 February 2017 (43 pages) |
12 April 2016 | Liquidators' statement of receipts and payments to 5 February 2016 (18 pages) |
12 April 2016 | Liquidators' statement of receipts and payments to 5 February 2016 (18 pages) |
12 April 2016 | Liquidators statement of receipts and payments to 5 February 2016 (18 pages) |
12 August 2015 | Registered office address changed from 93 Queen Street Sheffield S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015 (2 pages) |
12 August 2015 | Registered office address changed from 93 Queen Street Sheffield S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015 (2 pages) |
15 April 2015 | Liquidators statement of receipts and payments to 5 February 2015 (18 pages) |
15 April 2015 | Liquidators statement of receipts and payments to 5 February 2015 (18 pages) |
15 April 2015 | Liquidators' statement of receipts and payments to 5 February 2015 (18 pages) |
15 April 2015 | Liquidators' statement of receipts and payments to 5 February 2015 (18 pages) |
17 February 2014 | Registered office address changed from 2 Enfield Street Roundhay Road Sheepscar Leeds LS7 1RF on 17 February 2014 (2 pages) |
17 February 2014 | Registered office address changed from 2 Enfield Street Roundhay Road Sheepscar Leeds LS7 1RF on 17 February 2014 (2 pages) |
14 February 2014 | Resolutions
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14 February 2014 | Statement of affairs with form 4.19 (7 pages) |
14 February 2014 | Statement of affairs with form 4.19 (7 pages) |
14 February 2014 | Appointment of a voluntary liquidator (1 page) |
14 February 2014 | Resolutions
|
14 February 2014 | Appointment of a voluntary liquidator (1 page) |
15 January 2014 | Company name changed harewood international LIMITED\certificate issued on 15/01/14
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15 January 2014 | Company name changed harewood international LIMITED\certificate issued on 15/01/14
|
26 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
26 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
4 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
4 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
4 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
11 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
11 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
10 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
10 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
22 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages) |
22 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages) |
2 December 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
2 December 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
2 December 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
20 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
20 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
2 March 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
2 March 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
18 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
18 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
18 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
11 August 2010 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
11 August 2010 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
28 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
28 October 2009 | Director's details changed for Mr Raj Dhir on 28 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Mr Raj Dhir on 28 October 2009 (2 pages) |
28 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
28 October 2009 | Director's details changed for Mrs Sunita Dhir on 28 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Mrs Sunita Dhir on 28 October 2009 (2 pages) |
28 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
7 November 2008 | Return made up to 02/10/08; full list of members (4 pages) |
7 November 2008 | Return made up to 02/10/08; full list of members (4 pages) |
22 October 2008 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
22 October 2008 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
24 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
24 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
13 May 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
13 May 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
24 October 2007 | Return made up to 02/10/07; full list of members (3 pages) |
24 October 2007 | Return made up to 02/10/07; full list of members (3 pages) |
12 February 2007 | Return made up to 04/09/06; full list of members (3 pages) |
12 February 2007 | Return made up to 04/09/06; full list of members (3 pages) |
11 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
11 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
26 October 2005 | Return made up to 04/09/05; full list of members (7 pages) |
26 October 2005 | Return made up to 04/09/05; full list of members (7 pages) |
3 May 2005 | Accounts for a small company made up to 31 December 2003 (9 pages) |
3 May 2005 | Accounts for a small company made up to 31 December 2003 (9 pages) |
15 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
15 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
15 January 2004 | Accounts for a small company made up to 31 December 2002 (9 pages) |
15 January 2004 | Accounts for a small company made up to 31 December 2002 (9 pages) |
26 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
26 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
20 December 2002 | Accounts for a small company made up to 31 December 2001 (9 pages) |
20 December 2002 | Accounts for a small company made up to 31 December 2001 (9 pages) |
27 September 2002 | Return made up to 04/09/02; full list of members (7 pages) |
27 September 2002 | Return made up to 04/09/02; full list of members (7 pages) |
22 February 2002 | Accounts for a small company made up to 31 December 2000 (9 pages) |
22 February 2002 | Accounts for a small company made up to 31 December 2000 (9 pages) |
15 November 2001 | Return made up to 04/09/01; full list of members (6 pages) |
15 November 2001 | Return made up to 04/09/01; full list of members (6 pages) |
11 August 2001 | Particulars of mortgage/charge (3 pages) |
11 August 2001 | Particulars of mortgage/charge (3 pages) |
4 December 2000 | Return made up to 04/09/00; full list of members (6 pages) |
4 December 2000 | Return made up to 04/09/00; full list of members (6 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
27 March 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
27 March 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
19 January 2000 | Return made up to 04/09/99; full list of members (6 pages) |
19 January 2000 | Return made up to 04/09/99; full list of members (6 pages) |
17 November 1998 | Return made up to 04/09/98; no change of members (4 pages) |
17 November 1998 | Return made up to 04/09/98; no change of members (4 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
1 June 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
1 June 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
22 December 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
22 December 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
26 September 1997 | Return made up to 04/09/97; full list of members (6 pages) |
26 September 1997 | Return made up to 04/09/97; full list of members (6 pages) |
31 December 1996 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
31 December 1996 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
13 November 1996 | Return made up to 04/09/96; no change of members (4 pages) |
13 November 1996 | Return made up to 04/09/96; no change of members (4 pages) |
6 May 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
6 May 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
17 November 1995 | Return made up to 04/09/95; no change of members (4 pages) |
17 November 1995 | Return made up to 04/09/95; no change of members (4 pages) |
9 May 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |
9 May 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |
4 September 1989 | Incorporation (16 pages) |
4 September 1989 | Incorporation (16 pages) |