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HARVEY INVESTMENT COMPANY LIMITED

Company number 03635938

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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)
15 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jul 2015	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 - 5 pages (5 pages)
27 Nov 2014	AD01	Registered office address changed from Morton House, 9 Beacon Court Pitstone Business Park Pitstone LU7 9GY to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 27 November 2014	View PDF Registered office address changed from Morton House, 9 Beacon Court Pitstone Business Park Pitstone LU7 9GY to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-19 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 2	View PDF Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	CH01	Director's details changed for Michael Stewart Lewis on 21 September 2014	View PDF Director's details changed for Michael Stewart Lewis on 21 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 2	View PDF Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
26 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	View PDF Annual return made up to 22 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Sep 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	View PDF Annual return made up to 22 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
27 May 2010	CH01	Director's details changed for Michael Stewart Lewis on 14 May 2010	View PDF Director's details changed for Michael Stewart Lewis on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Michael Stewart Lewis on 11 March 2010	View PDF Director's details changed for Michael Stewart Lewis on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	CH01	Director's details changed for Michael Stewart Lewis on 23 March 2010	View PDF Director's details changed for Michael Stewart Lewis on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	CH03	Secretary's details changed for Maria Schembri on 11 March 2010	View PDF Secretary's details changed for Maria Schembri on 11 March 2010 - link opens in a new window - 1 page (1 page)
22 Oct 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	View PDF Annual return made up to 22 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
04 May 2009	288c	Director's change of particulars / michael lewis / 17/04/2009	View PDF Director's change of particulars / michael lewis / 17/04/2009 - link opens in a new window - 1 page (1 page)
10 Oct 2008	363a	Return made up to 22/09/08; full list of members	View PDF Return made up to 22/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Oct 2008	288c	Director's change of particulars / michael lewis / 08/10/2008	View PDF Director's change of particulars / michael lewis / 08/10/2008 - link opens in a new window - 1 page (1 page)

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