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JAMES HARVEY ASSOCIATES LIMITED

Company number 05033164

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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)
05 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2023 DS01 Application to strike the company off the register
03 Nov 2023 AA Total exemption full accounts made up to 31 October 2023
20 Oct 2023 AA01 Current accounting period shortened from 31 December 2023 to 31 October 2023
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 May 2023 AD01 Registered office address changed from Santon House 53-55 Uxbridge Road London W5 5SA England to 15 Bowling Green Lane London EC1R 0BD on 5 May 2023
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with updates
16 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
23 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
22 Feb 2021 MA Memorandum and Articles of Association
22 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2021 PSC07 Cessation of James Dacre Harvey as a person with significant control on 10 February 2021
10 Feb 2021 PSC07 Cessation of Diana Mary Harvey as a person with significant control on 10 February 2021
10 Feb 2021 PSC02 Notification of Finura Partners Limited as a person with significant control on 10 February 2021
10 Feb 2021 AP01 Appointment of Mr James Edward Herman as a director on 10 February 2021
10 Feb 2021 TM01 Termination of appointment of James Dacre Harvey as a director on 10 February 2021
27 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with updates
06 Oct 2020 PSC01 Notification of James Dacre Harvey as a person with significant control on 5 October 2020
06 Oct 2020 PSC07 Cessation of James Dacre Harvey as a person with significant control on 5 October 2020
25 Jun 2020 PSC04 Change of details for Mr James Dacre Harvey as a person with significant control on 25 June 2020
25 Jun 2020 PSC04 Change of details for Mrs Diana Mary Harvey as a person with significant control on 25 June 2020
05 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jun 2020 CS01 Confirmation statement made on 3 February 2020 with updates