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HARMONY ACQUISITION COMPANY LIMITED

Company number 05420734

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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)
03 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 29 May 2018	View PDF Liquidators' statement of receipts and payments to 29 May 2018 - link opens in a new window - 9 pages (9 pages)
03 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
17 Jul 2017	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4EJ to 1 More London Place London SE1 2AF on 17 July 2017	View PDF Registered office address changed from 150 Aldersgate Street London EC1A 4EJ to 1 More London Place London SE1 2AF on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jul 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-30 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	MR04	Satisfaction of charge 054207340008 in full	View PDF Satisfaction of charge 054207340008 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2017	MR04	Satisfaction of charge 054207340007 in full	View PDF Satisfaction of charge 054207340007 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2017	MR04	Satisfaction of charge 054207340009 in full	View PDF Satisfaction of charge 054207340009 in full - link opens in a new window - 4 pages (4 pages)
20 May 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2016	AA	Full accounts made up to 28 May 2016	View PDF Full accounts made up to 28 May 2016 - link opens in a new window - 18 pages (18 pages)
11 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 9	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 9 - link opens in a new window - 7 pages (7 pages)
15 Dec 2015	AA	Full accounts made up to 30 May 2015	View PDF Full accounts made up to 30 May 2015 - link opens in a new window - 17 pages (17 pages)
24 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 9	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 9 - link opens in a new window - 7 pages (7 pages)
01 Dec 2014	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 17 pages (17 pages)
16 Oct 2014	MR01	Registration of charge 054207340009	View PDF Registration of charge 054207340009 - link opens in a new window - 83 pages (83 pages)
14 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 9	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 9 - link opens in a new window - 7 pages (7 pages)
04 Feb 2014	TM01	Termination of appointment of Jonathan David Paveley as a director on 31 January 2014	View PDF Termination of appointment of Jonathan David Paveley as a director on 31 January 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AA	Full accounts made up to 1 June 2013	View PDF Full accounts made up to 1 June 2013 - link opens in a new window - 14 pages (14 pages)
24 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Financing arrangements 26/06/2013 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Financing arrangements 26/06/2013 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jul 2013	MR01	Registration of charge 054207340008	View PDF Registration of charge 054207340008 - link opens in a new window - 54 pages (54 pages)
09 Jul 2013	MR01	Registration of charge 054207340007	View PDF Registration of charge 054207340007 - link opens in a new window - 86 pages (86 pages)
12 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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