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HARNSER (UK) LIMITED

Company number 05193016

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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)
18 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2019 AM23 Notice of move from Administration to Dissolution
31 Dec 2018 AM10 Administrator's progress report
23 Aug 2018 AM19 Notice of extension of period of Administration
18 Jun 2018 AM10 Administrator's progress report
12 Mar 2018 AM02 Statement of affairs with form AM02SOA
14 Feb 2018 AM06 Notice of deemed approval of proposals
26 Jan 2018 AM03 Statement of administrator's proposal
15 Jan 2018 AD01 Registered office address changed from Broadgate Tower 20 Primrose Street London EC2A 2EW England to C/O Frp Advisory Llp Minerva 29 East Parade Leeds LS1 5PS on 15 January 2018
08 Dec 2017 AM01 Appointment of an administrator
24 Oct 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
21 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
17 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
13 Jun 2017 MR04 Satisfaction of charge 2 in full
25 Apr 2017 AD01 Registered office address changed from 69-75 Thorpe Road Norwich Norfolk NR1 1UA to Broadgate Tower 20 Primrose Street London EC2A 2EW on 25 April 2017
30 Mar 2017 AA Total exemption small company accounts made up to 31 December 2015
14 Oct 2016 CS01 Confirmation statement made on 29 July 2016 with updates
03 Oct 2016 TM02 Termination of appointment of Emma Louise Gazzard as a secretary on 2 August 2016
05 May 2016 MR01 Registration of charge 051930160004, created on 3 May 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Oct 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
02 Oct 2015 CH01 Director's details changed for Mr Stephen John Edward Gregory on 22 September 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100