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HAREFIELD ASSET MANAGEMENT LIMITED

Company number 05005224

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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)
17 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2017 AD01 Registered office address changed from C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ to 13a Midland Road Olney MK46 4BL on 24 March 2017
28 Dec 2016 AD01 Registered office address changed from 13 Davy Road Runcorn Cheshire WA7 1PZ England to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 28 December 2016
15 Nov 2016 AD01 Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Runcorn Cheshire WA7 1PZ on 15 November 2016
04 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
21 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 2
19 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
10 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-10
  • GBP 2
30 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
12 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
24 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2
31 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
01 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
18 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
02 Feb 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
25 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
13 Aug 2010 AA Accounts for a dormant company made up to 31 January 2010
13 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
06 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
12 Jan 2009 363a Return made up to 05/01/09; full list of members
27 Oct 2008 AA Accounts for a dormant company made up to 31 January 2008
08 Jan 2008 363a Return made up to 05/01/08; full list of members
07 Jun 2007 288a New director appointed