HARVEY NASH GROUP EBT LIMITED

Company number 03303165

Date	Type	Description	View / Download
14 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
07 Nov 2018	AP01	Appointment of Mark Jonathan Garratt as a director on 29 October 2018	(2 pages)
06 Nov 2018	TM01	Termination of appointment of Ian Robert Davies as a director on 29 October 2018	(1 page)
06 Nov 2018	AP01	Appointment of Mr Albert George Hector Ellis as a director on 29 October 2018	(2 pages)
06 Nov 2018	TM01	Termination of appointment of Julie Margaret Baddeley as a director on 29 October 2018	(1 page)
06 Nov 2018	TM01	Termination of appointment of David Charles Bezem as a director on 29 October 2018	(1 page)
05 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 January 2018	(9 pages)
05 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/18	(114 pages)
05 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/18	(1 page)
05 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/18	(3 pages)
26 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with updates	(4 pages)
10 Aug 2017	AA	Full accounts made up to 31 January 2017	(11 pages)
18 May 2017	AP03	Appointment of Mark Jonathan Garratt as a secretary on 27 April 2017	(2 pages)
17 May 2017	TM02	Termination of appointment of Jonathan Richard Ashcroft as a secretary on 27 April 2017	(1 page)
08 Feb 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 31 January 2016	(12 pages)
29 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2	(6 pages)
12 Nov 2015	AA	Full accounts made up to 31 January 2015	(9 pages)
16 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 2	(6 pages)
21 Nov 2014	AP01	Appointment of David Charles Bezem as a director on 20 November 2014	(2 pages)
28 Oct 2014	AA	Full accounts made up to 31 January 2014	(10 pages)
22 Sep 2014	AD01	Registered office address changed from Harvey Nash Heron Tower 110 Bishopsgate London England EC2N 4AY to 110 Bishopsgate London EC2N 4AY on 22 September 2014	(1 page)
23 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 2	(5 pages)

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