- Company Overview for HARMONY HAVEN LIMITED (04344176)
- Filing history for HARMONY HAVEN LIMITED (04344176)
- People for HARMONY HAVEN LIMITED (04344176)
- More for HARMONY HAVEN LIMITED (04344176)
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) |
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20 Aug 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 May 2018 | TM01 | Termination of appointment of Versos Directors Limited as a director on 2 May 2018 | |
02 May 2018 | TM01 | Termination of appointment of Thomas Robert Davey Poole as a director on 2 May 2018 | |
02 May 2018 | TM02 | Termination of appointment of Versos Secretaries Limited as a secretary on 2 May 2018 | |
04 Apr 2018 | AP01 | Appointment of Mr Thomas Robert Davey Poole as a director on 28 March 2018 | |
04 Apr 2018 | TM01 | Termination of appointment of Andrew James Gilfillan as a director on 28 March 2018 | |
26 Jul 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
04 Jul 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Jun 2017 | DS01 | Application to strike the company off the register | |
04 Feb 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
02 Feb 2017 | CS01 | Confirmation statement made on 21 December 2016 with updates | |
10 Jan 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Dec 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
21 Dec 2015 | AR01 |
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
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30 Jul 2015 | AP01 | Appointment of Mr Andrew Gilfillan as a director on 27 July 2015 | |
30 Jul 2015 | TM01 | Termination of appointment of Richard Peter Hazzard as a director on 27 July 2015 | |
22 Dec 2014 | AR01 |
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
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30 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
08 Sep 2014 | AAMD | Amended total exemption full accounts made up to 31 December 2012 | |
02 Jun 2014 | AD01 | Registered office address changed from 180-186 King's Cross Road London WC1X 9DE on 2 June 2014 | |
08 Jan 2014 | AA | Total exemption full accounts made up to 31 December 2012 | |
23 Dec 2013 | AR01 |
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
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08 Nov 2013 | AP04 | Appointment of Versos Secretaries Limited as a secretary | |
08 Nov 2013 | AP02 | Appointment of Versos Directors Limited as a director |