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HARLEQUIN TRAVEL LIMITED

Company number 01921618

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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)
12 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
17 May 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 16,000
06 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 16,000
30 Apr 2015 AD01 Registered office address changed from Unit 10 Honywood Business Park Honywood Road Basildon Essex SS14 3HW to Unit 11 Honywood Business Park Honywood Road Basildon Essex SS14 3HW on 30 April 2015
25 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 16,000
24 May 2013 AA Total exemption small company accounts made up to 31 October 2012
03 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
26 Apr 2013 AD01 Registered office address changed from Asda Centre Shoeburyness Essex SS3 8UE on 26 April 2013
09 Nov 2012 SH01 Statement of capital following an allotment of shares on 5 November 2012
  • GBP 120,000
08 May 2012 AA Total exemption small company accounts made up to 31 October 2011
02 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
13 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
28 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
28 Apr 2011 AD04 Register(s) moved to registered office address
29 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Apr 2010 AR01 Annual return made up to 7 April 2010. List of shareholders has changed
19 Apr 2010 AD03 Register(s) moved to registered inspection location
19 Apr 2010 AD02 Register inspection address has been changed
02 Mar 2010 CERTNM Company name changed A.B.C. travel (shoeburyness) LIMITED\certificate issued on 02/03/10
  • RES15 ‐ Change company name resolution on 2010-02-19
02 Mar 2010 CONNOT Change of name notice
01 Mar 2010 AA Accounts for a small company made up to 31 October 2009