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HARTON SERVICES LIMITED

Company number 03371021

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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)
02 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 26 May 2022
14 Jun 2021 AD01 Registered office address changed from Unit 6 Thistlebrook Industrial Estate Eynsham Drive London SE2 9RB to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 14 June 2021
11 Jun 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
09 Jun 2021 600 Appointment of a voluntary liquidator
09 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-27
09 Jun 2021 LIQ02 Statement of affairs
15 Apr 2021 PSC08 Notification of a person with significant control statement
08 Apr 2021 TM01 Termination of appointment of John Laming as a director on 6 April 2021
08 Apr 2021 PSC07 Cessation of John Laming as a person with significant control on 6 April 2021
04 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
06 Jul 2020 PSC01 Notification of John Laming as a person with significant control on 1 July 2020
06 Jul 2020 AP01 Appointment of Mr John Laming as a director on 1 July 2020
06 Jul 2020 PSC07 Cessation of Barry Richard Phillips as a person with significant control on 29 June 2020
06 Jul 2020 TM01 Termination of appointment of Barry Richard Phillips as a director on 30 June 2020
29 Aug 2019 AA Total exemption full accounts made up to 30 June 2019
29 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
11 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
26 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with updates
28 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
04 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
18 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
24 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 75,275