HARKHAVEN LIMITED

Company number 02521018

Date	Type	Description	View / Download
20 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
16 Oct 2014	AD01	Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to 40a Station Road Upminster Essex RM14 2TR on 16 October 2014	(2 pages)
14 Oct 2014	4.20	Statement of affairs with form 4.19	(7 pages)
14 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
14 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-03	(1 page)
18 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100	(5 pages)
16 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
16 Jul 2014	AD01	Registered office address changed from 520 Romford Road London E7 8AF United Kingdom to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 16 July 2014	(1 page)
16 Jul 2014	TM01	Termination of appointment of Marshall Charles Medhurst as a director on 10 June 2014	(1 page)
16 Jul 2014	AP01	Appointment of Mr Dragos Decebal Iacob as a director on 10 June 2014	(2 pages)
29 Apr 2014	AD01	Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom on 29 April 2014	(1 page)
28 Apr 2014	AD01	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014	(1 page)
12 Dec 2013	AA01	Previous accounting period shortened from 31 March 2013 to 30 March 2013	(1 page)
11 Sep 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 100	(5 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
19 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(5 pages)
11 May 2012	TM01	Termination of appointment of Arthur Causton as a director	(2 pages)
22 Mar 2012	AP01	Appointment of Marshall Charles Medhurst as a director	(3 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
16 Aug 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(5 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
27 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(5 pages)
05 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
31 Jul 2009	363a	Return made up to 11/07/09; full list of members	(4 pages)

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