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HARVEY FUCHS & PARTNERS LIMITED

Company number 03100180

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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)
26 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 15 December 2017
16 Jan 2017 600 Appointment of a voluntary liquidator
06 Jan 2017 AD01 Registered office address changed from 36 Queens Road Newbury Berkshire RG14 7NE to 81 Station Road Marlow Buckinghamshire SL7 1NS on 6 January 2017
04 Jan 2017 4.20 Statement of affairs with form 4.19
04 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-16
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
14 Sep 2016 CH01 Director's details changed for Christopher Anthony Harvey on 1 September 2016
14 Sep 2016 CH01 Director's details changed for Karen Camilla Harvey on 1 September 2016
22 Apr 2016 CH01 Director's details changed for Karen Camilla Harvey on 1 January 2016
22 Apr 2016 CH01 Director's details changed for Christopher Anthony Harvey on 1 January 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
30 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
08 Oct 2012 CH01 Director's details changed for Christopher Anthony Harvey on 1 September 2012
08 Oct 2012 CH01 Director's details changed for Karen Camilla Harvey on 1 September 2012
08 Oct 2012 CH03 Secretary's details changed for Karen Camilla Harvey on 1 September 2012
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010