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HARLEQUIN MORTGAGES LIMITED

Company number 05238508

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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)
22 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
12 Dec 2016 AD01 Registered office address changed from 11 Honywood Business Park Honywood Road Basildon Essex SS14 3HW to 16-18 High Street Wickford SS12 9AZ on 12 December 2016
12 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
06 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
18 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
01 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
14 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
05 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
10 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
06 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Mr David Edward Ames on 22 September 2010
29 Sep 2010 AA01 Current accounting period extended from 30 September 2010 to 31 March 2011
17 Jun 2010 AD01 Registered office address changed from 1-3 Nelson Street Southend on Sea Essex SS1 1EG on 17 June 2010
12 May 2010 AA Accounts for a dormant company made up to 30 September 2009
10 Dec 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
25 Sep 2009 288c Director's change of particulars / david ames / 02/04/2009
25 Sep 2009 288c Director and secretary's change of particulars / carol ames / 02/04/2009
06 Apr 2009 AA Accounts for a dormant company made up to 30 September 2008