HARMONIC CAPITAL LIMITED

Company number 04431490

Date	Type	Description	View / Download
16 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
16 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-08	(4 pages)
31 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Company be wound up voluntarily 08/06/2018	(4 pages)
29 Jun 2018	AD01	Registered office address changed from 162 Conway Crescent Perivale Greenford UB6 8JF United Kingdom to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 29 June 2018	(2 pages)
26 Jun 2018	600	Appointment of a voluntary liquidator	(4 pages)
16 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	(3 pages)
09 May 2018	AA	Accounts for a small company made up to 31 December 2017	(23 pages)
01 May 2018	AD01	Registered office address changed from 14 Berkeley Street London W1J 8DX England to 162 Conway Crescent Perivale Greenford UB6 8JF on 1 May 2018	(1 page)
20 Feb 2018	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
18 Dec 2017	AD01	Registered office address changed from 3 Lombard Street London EC3V 9AA to 14 Berkeley Street London W1J 8DX on 18 December 2017	(1 page)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(22 pages)
23 Aug 2017	PSC04	Change of details for Mr Romael Henry Ismail Karam as a person with significant control on 22 August 2017	(2 pages)
16 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(10 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
24 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 61	(7 pages)
13 Jan 2016	SH02	Sub-division of shares on 18 December 2015	(5 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Dec 2015	AP01	Appointment of Mr Sven Patrik Safvenblad as a director on 18 December 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of David Lee Pendlebury as a director on 18 December 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Richard James Conyers as a director on 18 December 2015	(1 page)
22 Dec 2015	AP01	Appointment of Mr Alastair Benedict Protheroe Smith as a director on 18 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr Samir Anilkumar Sheldenkar as a director on 18 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr per Knut Oskar Ivarsson as a director on 18 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr Matthew Philip Bunch as a director on 18 December 2015	(2 pages)