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HARKLAND LIMITED

Company number 04354849

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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)
07 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2014 4.71 Return of final meeting in a members' voluntary winding up
30 Dec 2013 4.68 Liquidators' statement of receipts and payments to 9 December 2013
27 Dec 2012 4.70 Declaration of solvency
27 Dec 2012 600 Appointment of a voluntary liquidator
27 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Dec 2012 SH08 Change of share class name or designation
20 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Wind up voluntarily 10/12/2012
19 Dec 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5
19 Dec 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4
19 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
Statement of capital on 2012-01-19
  • GBP 200
11 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
10 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
22 Jun 2009 395 Duplicate mortgage certificatecharge no:5
22 Jun 2009 395 Duplicate mortgage certificatecharge no:4
08 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
16 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5
08 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3