HARVEY & COOPER LTD

Company number 04477091

Date	Type	Description	View / Download
06 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
25 May 2016	AP01	Appointment of Mr. Richard Peter Hazzard as a director on 24 May 2016	(2 pages)
25 May 2016	TM01	Termination of appointment of Andrew James Gilfillan as a director on 24 May 2016	(1 page)
30 Jul 2015	TM01	Termination of appointment of Benjamin Bateson as a director on 27 July 2015	(1 page)
30 Jul 2015	AP01	Appointment of Mr Andrew James Gilfillan as a director on 27 July 2015	(2 pages)
27 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	(6 pages) Download iXBRL
06 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1	(4 pages)
06 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(6 pages)
02 Oct 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for benjamin bateson	(5 pages)
04 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1	(4 pages)
16 Jan 2014	AP04	Appointment of Maribou Secretaries Limited as a secretary	(2 pages)
16 Jan 2014	AP04	Appointment of Maribou Secretaries Limited as a secretary	(2 pages)
16 Jan 2014	AP02	Appointment of Maribou Directors Limited as a director	(2 pages)
16 Jan 2014	AP01	Appointment of Mr Benjamin Bateson as a director on 6 January 2014 ANNOTATION Clarification a second filed AP01 was registered on 02/10/2014	(3 pages)
16 Jan 2014	AD01	Registered office address changed from Daws House 33-35 Daws Lane London NW7 4SD on 16 January 2014	(1 page)
16 Jan 2014	TM01	Termination of appointment of David Kaye as a director	(1 page)
16 Jan 2014	TM02	Termination of appointment of Cr Secretaries Limited as a secretary	(1 page)
08 Aug 2013	AD01	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD on 8 August 2013	(2 pages)
06 Aug 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	(4 pages)
05 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
25 Jul 2013	AP01	Appointment of David Malcolm Kaye as a director	(2 pages)
25 Jul 2013	TM01	Termination of appointment of Didier Carbonell as a director	(1 page)
01 Oct 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(4 pages)

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