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DOUGLAS HARVEY PROPERTIES LIMITED

Company number 00800204

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2021 DS01 Application to strike the company off the register
09 Nov 2020 TM01 Termination of appointment of Jon Matthew Mitchel as a director on 6 November 2020
09 Nov 2020 AP01 Appointment of Mrs Melanie Domb as a director on 6 November 2020
01 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
05 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of distribution 31/07/2020
26 Aug 2020 PSC07 Cessation of Jon Matthew Mitchel as a person with significant control on 31 July 2020
26 Aug 2020 PSC02 Notification of Tenderly Limited as a person with significant control on 31 July 2020
26 Aug 2020 PSC02 Notification of Zinc Md Limited as a person with significant control on 31 July 2020
26 Aug 2020 PSC07 Cessation of Melanie Domb as a person with significant control on 31 July 2020
03 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2020 MA Memorandum and Articles of Association
30 Jul 2020 SH10 Particulars of variation of rights attached to shares
30 Jul 2020 SH08 Change of share class name or designation
30 Jul 2020 SH10 Particulars of variation of rights attached to shares
19 May 2020 AA Total exemption full accounts made up to 31 March 2020
01 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
12 Oct 2017 TM01 Termination of appointment of Claire Renee Jacobs as a director on 20 August 2017
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016