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HARLECH OUTDOOR LIMITED

Company number 04917917

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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)
01 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
01 Jun 2019 MR04 Satisfaction of charge 1 in full
23 May 2019 LIQ03 Liquidators' statement of receipts and payments to 14 March 2019
28 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 14 March 2018
06 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 14 March 2017
23 Mar 2017 AD01 Registered office address changed from Onslow House 62 Broomfield Road Chelmsford CM1 1SW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 23 March 2017
05 Apr 2016 AD01 Registered office address changed from 4D Winford Business Park Littleton Mills Winford Bristol BS40 8HJ to Onslow House 62 Broomfield Road Chelmsford CM1 1SW on 5 April 2016
02 Apr 2016 4.70 Declaration of solvency
02 Apr 2016 600 Appointment of a voluntary liquidator
02 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 300
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 June 2014
24 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 300
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
08 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 300
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
29 Nov 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
12 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009