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HARVEY HOLDINGS LIMITED

Company number 04344535

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2014 DS01 Application to strike the company off the register
02 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
07 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 December 2012
16 May 2013 AA Total exemption full accounts made up to 31 December 2012
13 May 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/10/2013
06 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
17 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Oct 2012 AP01 Appointment of Mrs Caroline Nicola Weiss-Jones as a director
11 Oct 2012 TM01 Termination of appointment of Fionagh Harding as a director
11 Oct 2012 TM02 Termination of appointment of Richard Harding as a secretary
11 Oct 2012 AD01 Registered office address changed from , Norton Barton, Launcells, Bude, Cornwall, EX23 9LG on 11 October 2012
06 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
01 Feb 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Mrs Fionagh Mason Harding on 29 January 2010
09 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Jan 2009 363a Return made up to 21/12/08; full list of members
10 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Jan 2008 363a Return made up to 21/12/07; full list of members