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HARLEQUIN SUPPLIES LIMITED

Company number 03745413

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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)
18 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
27 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders Statement of capital on 2013-06-27 GBP 6	View PDF Annual return made up to 20 June 2013 with full list of shareholders Statement of capital on 2013-06-27 GBP 6 - link opens in a new window - 4 pages (4 pages)
04 Dec 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
21 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2012	CH01	Director's details changed for Carol Mary Lee on 19 October 2011	View PDF Director's details changed for Carol Mary Lee on 19 October 2011 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
04 Nov 2011	TM01	Termination of appointment of Michael Lee as a director	View PDF Termination of appointment of Michael Lee as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	TM02	Termination of appointment of Michael Lee as a secretary	View PDF Termination of appointment of Michael Lee as a secretary - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	AD01	Registered office address changed from 5 Brindley Close Drayton Fields Industrial Estate Daventry Northants NN11 8RP on 4 November 2011	View PDF Registered office address changed from 5 Brindley Close Drayton Fields Industrial Estate Daventry Northants NN11 8RP on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
01 Apr 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	SH01	Statement of capital following an allotment of shares on 16 March 2011 GBP 5	View PDF Statement of capital following an allotment of shares on 16 March 2011 GBP 5 - link opens in a new window - 4 pages (4 pages)
01 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
14 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
07 Sep 2010	TM01	Termination of appointment of Alan Hall as a director	View PDF Termination of appointment of Alan Hall as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	AP01	Appointment of Carol Mary Lee as a director	View PDF Appointment of Carol Mary Lee as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	AR01	Annual return made up to 20 June 2010	View PDF Annual return made up to 20 June 2010 - link opens in a new window - 13 pages (13 pages)
08 Mar 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
05 May 2009	363a	Return made up to 28/04/09; full list of members	View PDF Return made up to 28/04/09; full list of members - link opens in a new window - 10 pages (10 pages)
18 Feb 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
29 Apr 2008	363s	Return made up to 01/04/08; full list of members	View PDF Return made up to 01/04/08; full list of members - link opens in a new window - 7 pages (7 pages)

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