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JAMES HARFORTH LIMITED

Company number 00956388

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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)
03 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jan 2013 4.68 Liquidators' statement of receipts and payments to 10 November 2012
28 Nov 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
18 Nov 2011 4.20 Statement of affairs with form 4.19
18 Nov 2011 600 Appointment of a voluntary liquidator
18 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-11
26 Oct 2011 AD01 Registered office address changed from 14th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 26 October 2011
16 Sep 2011 AD01 Registered office address changed from Target Winters 29 Ludgate Hill London EC4M 7JE on 16 September 2011
20 Aug 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
Statement of capital on 2011-01-05
  • GBP 1,000
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Mar 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Mark James Harforth on 2 March 2010
02 Mar 2010 CH01 Director's details changed for James Harforth on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Joyce Harforth on 2 March 2010
02 Mar 2010 CH03 Secretary's details changed for Mark James Harforth on 2 March 2010
10 Mar 2009 363a Return made up to 30/12/08; full list of members
10 Mar 2009 287 Registered office changed on 10/03/2009 from winters 29 ludgate hill london EC4M 7JE
09 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
09 Dec 2008 AA Total exemption small company accounts made up to 30 June 2007
05 Feb 2008 AA Total exemption small company accounts made up to 30 June 2006
04 Feb 2008 363a Return made up to 30/12/07; full list of members
04 Feb 2008 288c Director's particulars changed