HARMAN & SON LIMITED

Company number 00615496

Date	Type	Description	View / Download
22 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
23 Jul 2018	LIQ01	Declaration of solvency	(6 pages)
23 Jul 2018	600	Appointment of a voluntary liquidator	(4 pages)
23 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-26	(1 page)
09 May 2018	AA	Total exemption full accounts made up to 30 November 2017	(6 pages)
12 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with updates	(5 pages)
12 Sep 2017	PSC07	Cessation of Pamela Barbara Haycock as a person with significant control on 26 October 2016	(1 page)
16 Mar 2017	AA	Total exemption small company accounts made up to 30 November 2016	(5 pages)
21 Nov 2016	AP01	Appointment of Mr Jonathan Allan Haycock as a director on 26 October 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of Pamela Barbara Haycock as a director on 26 October 2016	(1 page)
19 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(8 pages)
10 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages)
25 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,950	(6 pages)
09 Sep 2015	TM01	Termination of appointment of Joan Edith Harman as a director on 5 March 2015	(1 page)
01 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages)
06 Oct 2014	CH03	Secretary's details changed for Mr Peter Gordon Harman on 29 September 2014	(1 page)
06 Oct 2014	CH01	Director's details changed for Elizabeth Joan Delliere on 29 September 2014	(2 pages)
06 Oct 2014	CH01	Director's details changed for Pamela Barbara Haycock on 29 September 2014	(2 pages)
06 Oct 2014	CH01	Director's details changed for Mr Peter Gordon Harman on 29 September 2014	(2 pages)
06 Oct 2014	CH01	Director's details changed for Joan Edith Harman on 29 September 2014	(2 pages)
11 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1,950	(7 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
30 May 2014	AD01	Registered office address changed from 83 South Street Dorking Surrey RH4 2JU on 30 May 2014	(1 page)
19 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 1,950	(5 pages)