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HARLAW INVESTMENTS PROJECT LIMITED

Company number 02909337

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2017 SOAS(A) Voluntary strike-off action has been suspended
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2017 DS01 Application to strike the company off the register
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 50
23 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Nov 2015 AP02 Appointment of Depinay Ltd as a director on 1 November 2015
21 Nov 2015 TM01 Termination of appointment of Rendall Services Sa as a director on 1 November 2015
01 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 50
20 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 50
03 Apr 2014 TM01 Termination of appointment of Noemy Palma as a director
03 Apr 2014 AP02 Appointment of Rendall Services Sa as a director
03 Apr 2014 TM01 Termination of appointment of Beauly Management Sa as a director
03 Apr 2014 AP01 Appointment of Govinden Ramasawmy as a director
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
28 May 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
28 May 2013 AP01 Appointment of Noemy Cespedes Palma as a director
24 May 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 50
24 May 2013 TM01 Termination of appointment of Bernal Zamora Arce as a director
30 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
17 Jan 2013 CERTNM Company name changed bessel investment projects LIMITED\certificate issued on 17/01/13
  • RES15 ‐ Change company name resolution on 2012-01-16
  • NM01 ‐ Change of name by resolution
10 Jan 2013 AD01 Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 10 January 2013
10 Jan 2013 AP04 Appointment of Jj Secretaries Ltd as a secretary