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HARLESDEN HEIGHTS.COM LIMITED

Company number 05185142

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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)
24 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Aug 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
20 Nov 2015	AD01	Registered office address changed from 8 Molasses Row London SW11 3UX to Olympia House Armitage Road London NW11 8RQ on 20 November 2015	View PDF Registered office address changed from 8 Molasses Row London SW11 3UX to Olympia House Armitage Road London NW11 8RQ on 20 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
18 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-11 - link opens in a new window - 1 page (1 page)
27 Aug 2015	TM01	Termination of appointment of Lorraine Rebecca Lewis as a director on 26 August 2015	View PDF Termination of appointment of Lorraine Rebecca Lewis as a director on 26 August 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,000	View PDF Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
13 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 21/05/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 21/05/2015 - link opens in a new window - 6 pages (6 pages)
17 Jun 2015	SH01	Statement of capital following an allotment of shares on 21 May 2015 GBP 1,000.00 ANNOTATION Clarification a second filed SH01 was registered on 13/07/2015	View PDF Statement of capital following an allotment of shares on 21 May 2015 GBP 1,000.00 ANNOTATION Clarification a second filed SH01 was registered on 13/07/2015 - link opens in a new window - 5 pages (5 pages)
05 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	AP01	Appointment of Mrs Lorraine Rebecca Lewis as a director on 13 April 2015	View PDF Appointment of Mrs Lorraine Rebecca Lewis as a director on 13 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
01 Sep 2014	CH01	Director's details changed for Simon Feld on 1 September 2014	View PDF Director's details changed for Simon Feld on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 600	View PDF Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 600 - link opens in a new window - 4 pages (4 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
05 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
25 Feb 2013	TM01	Termination of appointment of Darwin Ramial as a director	View PDF Termination of appointment of Darwin Ramial as a director - link opens in a new window - 1 page (1 page)
26 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	View PDF Annual return made up to 20 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	View PDF Annual return made up to 20 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Feb 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)

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