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HARMELLA CONSULTANCY LIMITED

Company number 04025558

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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)
06 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
07 Apr 2021 DS01 Application to strike the company off the register
02 Mar 2021 AA01 Previous accounting period extended from 31 July 2020 to 31 December 2020
21 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
10 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
17 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
17 Jul 2019 PSC07 Cessation of Susan Thomas as a person with significant control on 29 October 2018
22 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
21 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-21
23 Nov 2018 CH04 Secretary's details changed for Nationwide Company Secretaries Limited on 21 November 2018
22 Nov 2018 AP04 Appointment of Nationwide Company Secretaries Limited as a secretary on 21 November 2018
22 Nov 2018 TM02 Termination of appointment of Susan Thomas as a secretary on 21 November 2018
20 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
20 Jul 2018 CH01 Director's details changed for Mr David Thomas on 1 July 2018
20 Jul 2018 PSC04 Change of details for Mr David Thomas as a person with significant control on 1 July 2018
18 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
11 Aug 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
19 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
07 Sep 2016 CS01 Confirmation statement made on 3 July 2016 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Aug 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
01 May 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100