HARLEY PROPERTY VENTURES LIMITED

Company number 04751658

Date	Type	Description	View / Download
02 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
19 Oct 2012	TM01	Termination of appointment of Simon Mark Berg as a director on 8 May 2009	(1 page)
26 Sep 2012	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 26 September 2012	(1 page)
03 Jul 2012	AA	Full accounts made up to 30 September 2011	(13 pages)
02 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders Statement of capital on 2012-05-02 GBP 1,000	(6 pages)
05 Oct 2011	CH01	Director's details changed for Robert Daniel Soning on 5 October 2011	(2 pages)
25 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
05 Jul 2011	AA	Full accounts made up to 30 September 2010	(13 pages)
17 Jun 2011	CH01	Director's details changed for David Melvyn Barnett on 11 May 2011	(2 pages)
05 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(7 pages)
02 Jul 2010	AA	Full accounts made up to 30 September 2009	(17 pages)
17 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(6 pages)
31 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
31 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Sep 2009	AA	Full accounts made up to 30 September 2008	(17 pages)
20 Jul 2009	288b	Appointment Terminated Director paul sherwood	(1 page)
15 Jul 2009	288b	Appointment Terminated Secretary simon berg	(1 page)
29 May 2009	363a	Return made up to 01/05/09; full list of members	(5 pages)
19 Mar 2009	288c	Director's Change of Particulars / david barnett / 23/02/2009 / HouseName/Number was: , now: 54; Street was: 7 st marks place, now: chepstow villas; Post Code was: W11 1NS, now: W11 2QX	(1 page)
20 Nov 2008	363a	Return made up to 01/05/08; full list of members	(8 pages)
02 Jul 2008	AA	Full accounts made up to 30 September 2007	(17 pages)
08 Apr 2008	288a	Secretary appointed cargil management services LIMITED	(2 pages)
08 Apr 2008	287	Registered office changed on 08/04/2008 from 25 harley street london W1G 9BR	(1 page)