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HARBINGER CAPITAL PLC

Company number 05143630

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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)
12 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
17 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 8 January 2023	View PDF Liquidators' statement of receipts and payments to 8 January 2023 - link opens in a new window - 13 pages (13 pages)
04 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 8 January 2022	View PDF Liquidators' statement of receipts and payments to 8 January 2022 - link opens in a new window - 13 pages (13 pages)
26 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 8 January 2021	View PDF Liquidators' statement of receipts and payments to 8 January 2021 - link opens in a new window - 17 pages (17 pages)
23 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 8 January 2020	View PDF Liquidators' statement of receipts and payments to 8 January 2020 - link opens in a new window - 16 pages (16 pages)
20 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 8 January 2019	View PDF Liquidators' statement of receipts and payments to 8 January 2019 - link opens in a new window - 17 pages (17 pages)
18 Mar 2019	AD01	Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 18 March 2019	View PDF Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 8 January 2018	View PDF Liquidators' statement of receipts and payments to 8 January 2018 - link opens in a new window - 15 pages (15 pages)
24 Mar 2017	4.68	Liquidators' statement of receipts and payments to 8 January 2017	View PDF Liquidators' statement of receipts and payments to 8 January 2017 - link opens in a new window - 12 pages (12 pages)
30 Mar 2016	4.68	Liquidators' statement of receipts and payments to 8 January 2016	View PDF Liquidators' statement of receipts and payments to 8 January 2016 - link opens in a new window - 13 pages (13 pages)
23 Jan 2015	AD01	Registered office address changed from C/O Dodd & Co Clint Mill Cornmarket Penrith Cumbria CA11 7HW England to 37 Sun Street London EC2M 2PL on 23 January 2015	View PDF Registered office address changed from C/O Dodd & Co Clint Mill Cornmarket Penrith Cumbria CA11 7HW England to 37 Sun Street London EC2M 2PL on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-09 - link opens in a new window - 1 page (1 page)
22 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Aug 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 200,000	View PDF Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 200,000 - link opens in a new window - 29 pages (29 pages)
11 Aug 2014	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 28 pages (28 pages)
11 Aug 2014	AD03	Register(s) moved to registered inspection location Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA	View PDF Register(s) moved to registered inspection location Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2013	AD01	Registered office address changed from 25 Manchester Square London W1U 3PY on 19 June 2013	View PDF Registered office address changed from 25 Manchester Square London W1U 3PY on 19 June 2013 - link opens in a new window - 1 page (1 page)
08 Oct 2012	AR01	Annual return made up to 2 June 2012 with bulk list of shareholders Statement of capital on 2012-10-08 GBP 200,000	View PDF Annual return made up to 2 June 2012 with bulk list of shareholders Statement of capital on 2012-10-08 GBP 200,000 - link opens in a new window - 15 pages (15 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 January 2012	View PDF Group of companies' accounts made up to 31 January 2012 - link opens in a new window - 23 pages (23 pages)
24 Jan 2012	AA	Group of companies' accounts made up to 31 January 2011	View PDF Group of companies' accounts made up to 31 January 2011 - link opens in a new window - 24 pages (24 pages)

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