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HARVEY HOLLAND LIMITED

Company number 05440595

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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)
01 Mar 2016	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)
15 Dec 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)
03 Dec 2015	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)
05 Jun 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 100	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 May 2015	CH01	Director's details changed for Dio Davies on 1 April 2015	View PDF Director's details changed for Dio Davies on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	AA	Total exemption small company accounts made up to 29 April 2014	View PDF Total exemption small company accounts made up to 29 April 2014 - link opens in a new window - 5 pages (5 pages)
06 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100	View PDF Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Apr 2014	AA	Total exemption small company accounts made up to 29 April 2013	View PDF Total exemption small company accounts made up to 29 April 2013 - link opens in a new window - 5 pages (5 pages)
29 Jan 2014	AA01	Previous accounting period shortened from 30 April 2013 to 29 April 2013	View PDF Previous accounting period shortened from 30 April 2013 to 29 April 2013 - link opens in a new window - 1 page (1 page)
09 Dec 2013	CH01	Director's details changed for Dio Davies on 9 December 2013	View PDF Director's details changed for Dio Davies on 9 December 2013 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	View PDF Annual return made up to 29 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 May 2013	AD01	Registered office address changed from Blenheim House 56 Old Steine Brighton East Sussex BN1 1NH United Kingdom on 15 May 2013	View PDF Registered office address changed from Blenheim House 56 Old Steine Brighton East Sussex BN1 1NH United Kingdom on 15 May 2013 - link opens in a new window - 1 page (1 page)
23 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
24 Sep 2012	CH01	Director's details changed for Dio Davies on 24 September 2012	View PDF Director's details changed for Dio Davies on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	View PDF Annual return made up to 29 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	CH01	Director's details changed for Dio Davies on 19 June 2012	View PDF Director's details changed for Dio Davies on 19 June 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
25 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	View PDF Annual return made up to 29 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Apr 2011	TM01	Termination of appointment of Gareth Jones as a director	View PDF Termination of appointment of Gareth Jones as a director - link opens in a new window - 1 page (1 page)
26 Apr 2011	AP01	Appointment of Dio Davies as a director	View PDF Appointment of Dio Davies as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
17 Jun 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	View PDF Annual return made up to 29 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Mar 2010	CERTNM	Company name changed london and bristol LIMITED\certificate issued on 17/03/10 RES15 ‐ Change company name resolution on 2010-01-11	View PDF Company name changed london and bristol LIMITED\certificate issued on 17/03/10 RES15 ‐ Change company name resolution on 2010-01-11 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	TM01	Termination of appointment of Nicholas Renwick-Forster as a director	View PDF Termination of appointment of Nicholas Renwick-Forster as a director - link opens in a new window - 1 page (1 page)

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