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HARVEST SYSTEMS HOLDINGS LIMITED

Company number 02484149

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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)
23 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2022 DS01 Application to strike the company off the register
27 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
09 Feb 2022 CERTNM Company name changed qaver LIMITED\certificate issued on 09/02/22
  • RES15 ‐ Change company name resolution on 2021-12-25
09 Feb 2022 CONNOT Change of name notice
27 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
02 Nov 2021 TM02 Termination of appointment of Janice Brown as a secretary on 1 November 2021
28 Sep 2021 CERTNM Company name changed harvest systems consultancy LIMITED\certificate issued on 28/09/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-24
01 Aug 2021 AA Accounts for a dormant company made up to 30 June 2020
26 Mar 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
28 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
03 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
27 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
27 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
27 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
23 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
28 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
29 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
29 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
23 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
17 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
26 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
26 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013