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HAREL AGENCIES LIMITED

Company number 04951555

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2017 AA Micro company accounts made up to 31 August 2017
21 Dec 2017 TM01 Termination of appointment of Jean Claude Francois Amand Harel as a director on 21 December 2017
21 Dec 2017 TM01 Termination of appointment of Emmanuel Francois Amand Harel as a director on 21 December 2017
21 Dec 2017 TM01 Termination of appointment of Alexandre Pierre Bernard Harel as a director on 21 December 2017
18 Dec 2017 DS01 Application to strike the company off the register
06 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
15 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
22 May 2017 AD01 Registered office address changed from C/O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton NN1 2NE to 35 Calthorpe Road Edgbaston Birmingham B15 1TS on 22 May 2017
03 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
25 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
24 Nov 2015 AD01 Registered office address changed from Chantrey Vellacott Dfk Llp 53 Sheep Street Northampton NN1 2NE to C/O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton NN1 2NE on 24 November 2015
26 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
20 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
26 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
22 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,000
21 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
16 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
23 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
23 Nov 2011 TM02 Termination of appointment of John Harris as a secretary
14 Jul 2011 AD01 Registered office address changed from Derngate Mews Derngate Northampton NN1 1UE on 14 July 2011
14 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010