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HARRISON LOVEGROVE & CO. LIMITED

Company number 03839485

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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)
16 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Nov 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 - 12 pages (12 pages)
23 Oct 2015	4.68	Liquidators' statement of receipts and payments to 19 August 2015	View PDF Liquidators' statement of receipts and payments to 19 August 2015 - link opens in a new window - 12 pages (12 pages)
02 Sep 2014	AD01	Registered office address changed from 1 Basinghall Avenue London EC2V 5DD to Hill House 1 Little New Street London EC4A 3TR on 2 September 2014	View PDF Registered office address changed from 1 Basinghall Avenue London EC2V 5DD to Hill House 1 Little New Street London EC4A 3TR on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution ;- "In Specie" - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-20 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
10 Jul 2014	TM01	Termination of appointment of Krishnakumar Trichur as a director	View PDF Termination of appointment of Krishnakumar Trichur as a director - link opens in a new window - 1 page (1 page)
10 Jul 2014	TM01	Termination of appointment of William Holmes as a director	View PDF Termination of appointment of William Holmes as a director - link opens in a new window - 1 page (1 page)
02 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1 - link opens in a new window - 8 pages (8 pages)
19 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	SH19	Statement of capital on 19 December 2013 GBP 1	View PDF Statement of capital on 19 December 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	CAP-SS	Solvency statement dated 19/12/13	View PDF Solvency statement dated 19/12/13 - link opens in a new window - 1 page (1 page)
19 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem account and cap redemption reserve cancelled 19/12/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem account and cap redemption reserve cancelled 19/12/2013 - link opens in a new window - 36 pages (36 pages)
05 Oct 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
02 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	View PDF Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Oct 2012	CH01	Director's details changed for Ms Geraldine Mary Murphy on 17 October 2012	View PDF Director's details changed for Ms Geraldine Mary Murphy on 17 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
01 Oct 2012	AP01	Appointment of Krishnakumar Narayan Trichur as a director	View PDF Appointment of Krishnakumar Narayan Trichur as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AP01	Appointment of Paul Stuart Chambers as a director	View PDF Appointment of Paul Stuart Chambers as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	TM01	Termination of appointment of Averina Snow as a director	View PDF Termination of appointment of Averina Snow as a director - link opens in a new window - 1 page (1 page)
07 Jun 2012	CH04	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012	View PDF Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	AD01	Registered office address changed from 1 Aldermanbury Square London EC2V 7SB United Kingdom on 1 June 2012	View PDF Registered office address changed from 1 Aldermanbury Square London EC2V 7SB United Kingdom on 1 June 2012 - link opens in a new window - 1 page (1 page)

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