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HARLEQUIN (TM) LTD

Company number 05420021

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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)
26 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2014	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders Statement of capital on 2013-05-09 GBP 1,000	View PDF Annual return made up to 11 April 2013 with full list of shareholders Statement of capital on 2013-05-09 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
07 Dec 2012	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)
23 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Nov 2011	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)
14 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	View PDF Annual return made up to 11 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2010	SH01	Statement of capital following an allotment of shares on 2 November 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 2 November 2010 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
25 Oct 2010	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)
24 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	View PDF Annual return made up to 11 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 May 2010	CH01	Director's details changed for Mr Graham Kenneth Burgess on 10 April 2010	View PDF Director's details changed for Mr Graham Kenneth Burgess on 10 April 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	TM01	Termination of appointment of Simon Banham as a director	View PDF Termination of appointment of Simon Banham as a director - link opens in a new window - 1 page (1 page)
30 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 3 pages (3 pages)
23 Oct 2009	CERTNM	Company name changed aztech timber products LIMITED\certificate issued on 23/10/09 CONNOT ‐	View PDF Company name changed aztech timber products LIMITED\certificate issued on 23/10/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
06 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-09-23 - link opens in a new window - 1 page (1 page)
29 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
20 May 2009	88(2)	Ad 20/05/09\gbp si 97@1=97\gbp ic 2/99\	View PDF Ad 20/05/09\gbp si 97@1=97\gbp ic 2/99\ - link opens in a new window - 2 pages (2 pages)
07 May 2009	363a	Return made up to 11/04/09; full list of members	View PDF Return made up to 11/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 May 2009	288c	Director and secretary's change of particulars / graham burgess / 01/02/2008	View PDF Director and secretary's change of particulars / graham burgess / 01/02/2008 - link opens in a new window - 1 page (1 page)
30 May 2008	363a	Return made up to 11/04/08; full list of members	View PDF Return made up to 11/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
16 May 2008	287	Registered office changed on 16/05/2008 from notcutts garden centre, london road, bagshot surrey GU19 5DG	View PDF Registered office changed on 16/05/2008 from notcutts garden centre, london road, bagshot surrey GU19 5DG - link opens in a new window - 1 page (1 page)

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