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HARMONY HAVEN LIMITED

Company number 04344176

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
08 Nov 2013 AP04 Appointment of Versos Secretaries Limited as a secretary
08 Nov 2013 AP02 Appointment of Versos Directors Limited as a director