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HARLOW'S MINTOES (1995) LIMITED

Company number 03010299

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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 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2021 DS01 Application to strike the company off the register
21 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
17 May 2021 TM02 Termination of appointment of Clive Burnett as a secretary on 27 April 2021
17 May 2021 AD01 Registered office address changed from Quality House Vicarage Lane Blackpool FY4 4NQ to 38 Barnard Road, Bowthorpe, Norwich NR5 9JP on 17 May 2021
12 May 2021 AP03 Appointment of Ms Katherine Susan Atkinson as a secretary on 27 April 2021
08 Jan 2021 CS01 Confirmation statement made on 6 December 2020 with no updates
30 Dec 2020 TM01 Termination of appointment of Maria Elza Marleen Van Troys as a director on 29 December 2020
24 Dec 2020 AP01 Appointment of Ashley James Hicks as a director on 22 December 2020
23 Dec 2020 AP01 Appointment of Andrew David Driscoll as a director on 22 December 2020
22 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
12 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
31 Jul 2019 TM01 Termination of appointment of Antony Francheterre as a director on 31 July 2019
09 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
09 Jan 2019 AP03 Appointment of Mr Clive Burnett as a secretary on 12 December 2018
09 Jan 2019 PSC07 Cessation of Steven Falcon Joseph as a person with significant control on 1 June 2016
28 Dec 2018 PSC07 Cessation of Raphael Maurice Charles Vital De Botton as a person with significant control on 1 June 2016
28 Dec 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
12 Sep 2018 AP01 Appointment of Mr Andrew Hawley as a director on 20 August 2018
12 Sep 2018 TM01 Termination of appointment of Raphael Maurice Charles Vital De Botton as a director on 20 August 2018
12 Sep 2018 TM01 Termination of appointment of Steven Falcon Joseph as a director on 20 August 2018
12 Sep 2018 TM01 Termination of appointment of Lionel Yves Assant as a director on 20 August 2018
12 Sep 2018 TM02 Termination of appointment of Clive Ashley Burnett as a secretary on 20 August 2018