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HARLEYFORD HOLDINGS LIMITED

Company number 03366036

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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)
12 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
31 May 2012	AD01	Registered office address changed from 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 31 May 2012	View PDF Registered office address changed from 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 31 May 2012 - link opens in a new window - 1 page (1 page)
28 May 2012	AD01	Registered office address changed from 41 Welbeck Street London W1G 8EA on 28 May 2012	View PDF Registered office address changed from 41 Welbeck Street London W1G 8EA on 28 May 2012 - link opens in a new window - 2 pages (2 pages)
25 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-22 - link opens in a new window - 1 page (1 page)
25 May 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 May 2012	TM01	Termination of appointment of John Moreton Phillips as a director on 22 May 2012	View PDF Termination of appointment of John Moreton Phillips as a director on 22 May 2012 - link opens in a new window - 1 page (1 page)
21 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders Statement of capital on 2012-05-21 GBP 1,990	View PDF Annual return made up to 6 May 2012 with full list of shareholders Statement of capital on 2012-05-21 GBP 1,990 - link opens in a new window - 13 pages (13 pages)
21 May 2012	AD02	Register inspection address has been changed from 50 Queen Charlotte Street Bristol BS1 4HE	View PDF Register inspection address has been changed from 50 Queen Charlotte Street Bristol BS1 4HE - link opens in a new window - 1 page (1 page)
21 May 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
02 Feb 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 18 pages (18 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Loan 24/06/2011	View PDF Resolutions RES13 ‐ Loan 24/06/2011 - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	AP01	Appointment of Mrs Michelle Spicer as a director	View PDF Appointment of Mrs Michelle Spicer as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	TM01	Termination of appointment of Brian Folley as a director	View PDF Termination of appointment of Brian Folley as a director - link opens in a new window - 1 page (1 page)
24 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
24 May 2011	CH01	Director's details changed for Christopher Geoffrey Folley on 1 January 2011	View PDF Director's details changed for Christopher Geoffrey Folley on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
23 May 2011	CH01	Director's details changed for Brian Savill Folley on 1 April 2011	View PDF Director's details changed for Brian Savill Folley on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 29 pages (29 pages)
10 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	View PDF Annual return made up to 6 May 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
10 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
10 May 2010	CH01	Director's details changed for Colin Richard Watts on 1 January 2010	View PDF Director's details changed for Colin Richard Watts on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	AP03	Appointment of Mrs. Michelle Spicer as a secretary	View PDF Appointment of Mrs. Michelle Spicer as a secretary - link opens in a new window - 1 page (1 page)
29 Mar 2010	TM02	Termination of appointment of Anthony Dunn as a secretary	View PDF Termination of appointment of Anthony Dunn as a secretary - link opens in a new window - 1 page (1 page)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 20 pages (20 pages)

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