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HARVESTUS PROPERTY LIMITED

Company number 05277314

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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)
28 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
12 Dec 2017 AD01 Registered office address changed from Broadfields Clanver End Wendens Ambo Saffron Walden Essex CB11 4UL to C/O Begbies Traynor Balliol House Southernhay Gardens Exeter EX1 1NP on 12 December 2017
22 Nov 2017 600 Appointment of a voluntary liquidator
22 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-07
22 Nov 2017 LIQ01 Declaration of solvency
13 Nov 2017 PSC01 Notification of Annabel Sarah Nichols as a person with significant control on 30 September 2017
13 Nov 2017 PSC01 Notification of Virginia Marshall as a person with significant control on 30 August 2017
13 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
04 Nov 2017 MR04 Satisfaction of charge 2 in full
04 Nov 2017 MR04 Satisfaction of charge 1 in full
19 Oct 2017 AA Total exemption full accounts made up to 31 August 2017
09 Oct 2017 AA01 Previous accounting period shortened from 30 November 2017 to 31 August 2017
25 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
25 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
27 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
21 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
15 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
05 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders