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HARMERS LIMITED

Company number 04261598

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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)
17 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
07 Mar 2024 LIQ01 Declaration of solvency
03 Mar 2024 AD01 Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 3 March 2024
03 Mar 2024 600 Appointment of a voluntary liquidator
03 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-21
05 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
16 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
17 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
27 Jan 2020 AP01 Appointment of Mr Paul Leonard Aitchison as a director on 13 January 2020
25 Jan 2020 AP03 Appointment of Mr Paul Leonard Aitchison as a secretary on 13 January 2020
25 Jan 2020 TM02 Termination of appointment of Michael Edward John Palmer as a secretary on 13 January 2020
25 Jan 2020 TM01 Termination of appointment of Michael Edward John Palmer as a director on 13 January 2020
26 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
29 Apr 2019 TM01 Termination of appointment of Peter Anthony Coles as a director on 23 April 2019
02 Jan 2019 TM01 Termination of appointment of Adrian Stuart Gill as a director on 31 December 2018
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Sep 2018 AP01 Appointment of Mr Adrian Stuart Gill as a director on 30 August 2018
13 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates