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HARMONI PLUS LIMITED

Company number 04869131

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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)
10 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2013 4.68 Liquidators' statement of receipts and payments to 2 December 2013
10 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
27 Dec 2012 AD01 Registered office address changed from Building 1 Unit 2 Croxley Business Park Watford Hertfordshire WD18 8YA on 27 December 2012
19 Dec 2012 600 Appointment of a voluntary liquidator
19 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-14
19 Dec 2012 4.70 Declaration of solvency
07 Nov 2012 CH01 Director's details changed for Eileen Patricia Lock on 1 September 2012
30 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
18 Oct 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
Statement of capital on 2012-10-18
  • GBP 51,149.1
12 Oct 2012 AD02 Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 9 March 2012
  • GBP 51,150.9
19 Mar 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2012 CH01 Director's details changed for Mr Edmund Jahn on 13 January 2012
24 Feb 2012 CH03 Secretary's details changed for Mr Edmund Jahn on 6 February 2012
03 Feb 2012 CH01 Director's details changed for Mr Edmund Jahn on 13 January 2012
13 Jan 2012 TM02 Termination of appointment of a secretary
13 Jan 2012 TM02 Termination of appointment of Mashour Maudarun as a secretary on 4 January 2012
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
25 Jul 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a Second Filed SH01 for 01/03/2010 was registered on 25/07/2011.
18 Apr 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01, allotment date 01/03/2011
25 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 49,853.70
  • ANNOTATION Clarification a second filed SH01 was filed on 18/04/2011
  • ANNOTATION Clarification a Second Filed SH01 for 01/03/2010 was registered on 25/07/2011.
05 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
04 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders