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HARMON INTERNATIONAL LIMITED

Company number 03840765

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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)
22 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Apr 2016	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 - 10 pages (10 pages)
16 Oct 2015	AD01	Registered office address changed from C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Ernst & Young Llp the Paragon Counterslip Bristol BS1 6BX on 16 October 2015	View PDF Registered office address changed from C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Ernst & Young Llp the Paragon Counterslip Bristol BS1 6BX on 16 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-30 - link opens in a new window - 1 page (1 page)
26 Sep 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
22 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders	View PDF Annual return made up to 8 September 2015 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
14 Sep 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Sep 2015	SH19	Statement of capital on 14 September 2015 GBP 1.00	View PDF Statement of capital on 14 September 2015 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
14 Sep 2015	CAP-SS	Solvency Statement dated 08/09/15	View PDF Solvency Statement dated 08/09/15 - link opens in a new window - 1 page (1 page)
14 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
10 Sep 2015	TM01	Termination of appointment of Marc Andrew Forman as a director on 20 August 2015	View PDF Termination of appointment of Marc Andrew Forman as a director on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	TM01	Termination of appointment of Gary Leon Price as a director on 20 August 2015	View PDF Termination of appointment of Gary Leon Price as a director on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	TM01	Termination of appointment of Lisa Rosenberg Silverman as a director on 20 August 2015	View PDF Termination of appointment of Lisa Rosenberg Silverman as a director on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1,500,000	View PDF Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1,500,000 - link opens in a new window - 16 pages (16 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
29 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
12 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1,500,000	View PDF Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1,500,000 - link opens in a new window - 16 pages (16 pages)
28 Mar 2013	AP01	Appointment of Lisa Rosenberg Silverman as a director	View PDF Appointment of Lisa Rosenberg Silverman as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	AP01	Appointment of Gary Leon Price as a director	View PDF Appointment of Gary Leon Price as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(s) 28/02/2013
19 Mar 2013	AP04	Appointment of Abogado Nominees Limited as a secretary	View PDF Appointment of Abogado Nominees Limited as a secretary - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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