HARLEY HEALTHCARE LIMITED

Company number 01964284

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
07 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
02 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	(3 pages)
30 Jul 2018	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 11 September 2013	(1 page)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
03 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	(3 pages)
14 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
26 Jul 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(5 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
05 Aug 2015	AD01	Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 5 August 2015	(1 page)
21 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1	(3 pages)
30 Jan 2015	AP01	Appointment of Jonathan David Farkas as a director on 27 January 2015	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Mathieu Streiff as a director on 27 January 2015	(1 page)
06 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(28 pages)
06 Oct 2014	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/13	(1 page)
06 Oct 2014	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
25 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders	(3 pages)
25 Jul 2014	CH01	Director's details changed for Mr Mathieu Streiff on 31 March 2014	(2 pages)
25 Jul 2014	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014	(1 page)
07 Apr 2014	AD01	Registered office address changed from Sanne Group 1 Berkeley Street London W1J 8DJ United Kingdom on 7 April 2014	(1 page)
11 Oct 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)
08 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(9 pages)
25 Sep 2013	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary	(3 pages)