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HARLEQUIN FOODSERVICE LIMITED

Company number 03819195

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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)
20 Feb 2018	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 Dec 2017	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)
01 Dec 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	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)
09 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	View PDF Confirmation statement made on 28 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	AP01	Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016	View PDF Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	AP01	Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016	View PDF Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	TM01	Termination of appointment of Djavan Biffi as a director on 30 November 2016	View PDF Termination of appointment of Djavan Biffi as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
19 Dec 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2016	AP01	Appointment of Rodrigo Alves Coelho as a director on 21 July 2016	View PDF Appointment of Rodrigo Alves Coelho as a director on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	AP01	Appointment of Djavan Biffi as a director on 21 July 2016	View PDF Appointment of Djavan Biffi as a director on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	AP01	Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016	View PDF Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	AP04	Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016	View PDF Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	TM02	Termination of appointment of Colin James Norton as a secretary on 21 July 2016	View PDF Termination of appointment of Colin James Norton as a secretary on 21 July 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	TM01	Termination of appointment of John William Prendergast as a director on 21 July 2016	View PDF Termination of appointment of John William Prendergast as a director on 21 July 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	AD03	Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR	View PDF Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR - link opens in a new window - 1 page (1 page)
25 Jul 2016	AD02	Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR	View PDF Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR - link opens in a new window - 1 page (1 page)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
24 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Aug 2015	CH01	Director's details changed for Mr Colin James Norton on 28 July 2015	View PDF Director's details changed for Mr Colin James Norton on 28 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	CH01	Director's details changed for Mr John William Prendergast on 28 July 2015	View PDF Director's details changed for Mr John William Prendergast on 28 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	CH03	Secretary's details changed for Mr Colin James Norton on 28 July 2015	View PDF Secretary's details changed for Mr Colin James Norton on 28 July 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 2	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 2 - link opens in a new window - 5 pages (5 pages)

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