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HARCON TRUSTEES LIMITED

Company number 03384915

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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)
30 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2015 DS01 Application to strike the company off the register
09 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 177 ca 2006 conflict of interest 19/02/2015
23 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Aug 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 December 2011
03 May 2012 AP03 Appointment of Mr Michael Samuel Gray as a secretary
03 May 2012 TM01 Termination of appointment of Gordon Fitzsimons as a director
03 May 2012 TM02 Termination of appointment of Gordon Fitsimons as a secretary
27 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
15 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
03 Nov 2010 AA Group of companies' accounts made up to 30 June 2010
07 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
22 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
22 Jan 2010 CH03 Secretary's details changed for Gordon William Fitsimons on 31 December 2009
02 Jun 2009 AA Accounts for a dormant company made up to 30 June 2008
31 Jan 2009 363a Return made up to 31/12/08; no change of members
12 Jan 2009 363a Return made up to 31/12/07; no change of members
23 Jul 2008 AA Accounts for a dormant company made up to 30 June 2007