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HARLOW UEDA SAVAGE LIMITED

Company number 01823417

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Company Results (links open in a new window)
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)
28 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2022 DS01 Application to strike the company off the register
07 Sep 2022 SH19 Statement of capital on 7 September 2022
  • GBP 1
07 Sep 2022 CAP-SS Solvency Statement dated 06/09/22
07 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 06/09/2022
07 Sep 2022 SH20 Statement by Directors
25 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
13 Jul 2021 AP03 Appointment of Jenelle Marie Chalmers as a secretary on 1 July 2021
05 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Jul 2021 TM02 Termination of appointment of Veronica Holly Ridley as a secretary on 1 July 2021
13 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
07 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Apr 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
10 Jan 2020 AP03 Appointment of Veronica Holly Ridley as a secretary on 31 December 2019
10 Jan 2020 TM02 Termination of appointment of Deborah Anne Abrehart as a secretary on 31 December 2019
04 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
12 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
28 Aug 2019 TM01 Termination of appointment of David Charles Ireland as a director on 21 August 2019
28 Aug 2019 TM01 Termination of appointment of Deborah Anne Abrehart as a director on 21 August 2019
28 Aug 2019 AP01 Appointment of John Marchese as a director on 21 August 2019
28 Aug 2019 AP01 Appointment of Margaret Austin Wright as a director on 21 August 2019
07 Apr 2019 PSC05 Change of details for Intercapital Limited as a person with significant control on 29 March 2019
07 Apr 2019 PSC05 Change of details for Intercapital Limited as a person with significant control on 6 April 2016