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HARMAN CONNECTED SERVICES LIMITED

Company number 02773878

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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)
21 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
19 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 26 September 2020
17 Oct 2019 AD01 Registered office address changed from Vita House London Street Basingstoke RG21 7PG United Kingdom to 25 Farringdon Street London EC4A 4AB on 17 October 2019
16 Oct 2019 LIQ01 Declaration of solvency
16 Oct 2019 600 Appointment of a voluntary liquidator
16 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-27
27 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
10 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 25 June 2019
  • GBP 58,800.50
28 Jun 2019 SH20 Statement by Directors
28 Jun 2019 SH19 Statement of capital on 28 June 2019
  • GBP 0.588005
28 Jun 2019 CAP-SS Solvency Statement dated 25/06/19
28 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 26/06/2019
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
21 Nov 2018 AA Full accounts made up to 31 December 2017
15 Oct 2018 SH01 Statement of capital following an allotment of shares on 10 October 2018
  • GBP 58,800.25
21 Jun 2018 TM01 Termination of appointment of Marisa Brenda Iasenza as a director on 25 May 2018
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
27 Oct 2017 AA Full accounts made up to 31 December 2016
06 Jul 2017 AP01 Appointment of Marisa Brenda Iasenza as a director on 30 June 2017
06 Jul 2017 TM01 Termination of appointment of Todd Andrew Suko as a director on 30 June 2017
07 Apr 2017 AD02 Register inspection address has been changed to Devonshire House 60 Goswell Road London EC1M 7AD
07 Apr 2017 AD01 Registered office address changed from 46 Jewry Street Winchester Hampshire SO23 8RY to Vita House London Street Basingstoke RG21 7PG on 7 April 2017
24 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates