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HARKSTEAD LIMITED

Company number 04075323

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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)
27 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 50,000
16 Oct 2014 AD01 Registered office address changed from Unit 18 Greenwich Centre Business Park 53 Norman Road London SE10 9QF to 413 Lea Bridge Road London E10 7EA on 16 October 2014
16 Oct 2014 TM02 Termination of appointment of John Grenville Sutton as a secretary on 1 October 2014
14 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2014 DS01 Application to strike the company off the register
07 Apr 2014 AA Total exemption full accounts made up to 28 February 2014
30 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
30 Sep 2013 CH02 Director's details changed for Harkstead Ltd on 30 September 2013
27 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
27 Sep 2013 CH03 Secretary's details changed for Mr John Grenville Sutton on 1 September 2013
19 Jul 2013 AA Total exemption full accounts made up to 28 February 2013
20 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
14 May 2012 TM01 Termination of appointment of Evelyn Demetrio Tan as a director on 1 April 2012
10 Apr 2012 AA Total exemption full accounts made up to 28 February 2012
17 Jan 2012 AP01 Appointment of Mr. John Grenville Sutton as a director on 1 January 2012
16 Nov 2011 AA Total exemption full accounts made up to 28 February 2011
23 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
15 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
15 Oct 2010 AP01 Appointment of Mrs Evelyn Tan as a director
15 Oct 2010 CH03 Secretary's details changed for Mr. John Grenville Sutton on 20 September 2010
15 Oct 2010 TM01 Termination of appointment of Camco Solutions Limited as a director
21 Jul 2010 AA Total exemption full accounts made up to 28 February 2010
02 Oct 2009 363a Return made up to 20/09/09; full list of members
02 Oct 2009 288c Secretary's change of particulars / john sutton / 01/06/2009