- Company Overview for JAMES HARVEY ASSOCIATES LIMITED (05033164)
- Filing history for JAMES HARVEY ASSOCIATES LIMITED (05033164)
- People for JAMES HARVEY ASSOCIATES LIMITED (05033164)
- More for JAMES HARVEY ASSOCIATES LIMITED (05033164)
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) |
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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
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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 |