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HORNE & HARVEY LIMITED

Company number 04770864

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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)
28 Jan 2025 600 Appointment of a voluntary liquidator
27 Jan 2025 LIQ10 Removal of liquidator by court order
24 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 22 May 2024
03 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 22 May 2023
26 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 22 May 2022
03 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 22 May 2021
05 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 22 May 2020
18 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2019 AD01 Registered office address changed from 5 Luke Street London EC2A 4PX to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 13 June 2019
12 Jun 2019 LIQ02 Statement of affairs
12 Jun 2019 600 Appointment of a voluntary liquidator
12 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-23
20 May 2019 TM02 Termination of appointment of Wendy Marion Harvey as a secretary on 17 February 2014
20 May 2019 TM01 Termination of appointment of Wendy Marion Harvey as a director on 17 February 2014
29 Jun 2018 AA Unaudited abridged accounts made up to 31 August 2017
30 May 2018 CS01 Confirmation statement made on 31 March 2018 with updates
31 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
22 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
21 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
05 Jun 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
23 May 2014 AA Total exemption small company accounts made up to 31 August 2013
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012