HARVEST MEDIA GROUP LIMITED

Company number 04740251

Date	Type	Description	View / Download
11 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Apr 2014	4.68	Liquidators' statement of receipts and payments to 14 March 2014	(25 pages)
11 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(25 pages)
08 Aug 2013	4.68	Liquidators' statement of receipts and payments to 4 July 2013	(17 pages)
23 Jul 2012	4.70	Declaration of solvency	(3 pages)
18 Jul 2012	AD01	Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX United Kingdom on 18 July 2012	(2 pages)
17 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
17 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
25 Apr 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders Statement of capital on 2012-04-25 GBP 90,000	(6 pages)
25 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
24 Apr 2012	AD02	Register inspection address has been changed	(1 page)
24 Oct 2011	TM01	Termination of appointment of Natalie Tydeman as a director	(1 page)
12 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)
10 Jun 2011	AP03	Appointment of Mrs Elin Nelson-Jones as a secretary	(1 page)
10 Jun 2011	TM02	Termination of appointment of Michael Nelson-Jones as a secretary	(1 page)
20 May 2011	AD01	Registered office address changed from 64 Baker Street, 1St Floor London W1U 7GB on 20 May 2011	(1 page)
27 Apr 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(5 pages)
07 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
22 Apr 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(7 pages)
22 Apr 2010	CH01	Director's details changed for Michael John Nelson-Jones on 22 April 2010	(2 pages)
22 Apr 2010	CH01	Director's details changed for Natalie Patricia Tydeman on 22 April 2010	(2 pages)
22 Apr 2010	CH03	Secretary's details changed for Michael John Nelson-Jones on 22 April 2010	(1 page)
04 Aug 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
25 Jun 2009	288b	Appointment terminated director justin byam shaw	(1 page)
23 Apr 2009	363a	Return made up to 22/04/09; full list of members	(5 pages)

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