- Company Overview for DOUGLAS HARVEY PROPERTIES LIMITED (00800204)
- Filing history for DOUGLAS HARVEY PROPERTIES LIMITED (00800204)
- People for DOUGLAS HARVEY PROPERTIES LIMITED (00800204)
- Charges for DOUGLAS HARVEY PROPERTIES LIMITED (00800204)
- More for DOUGLAS HARVEY PROPERTIES LIMITED (00800204)
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
|
|
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
|
|
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 |