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HARLEQUIN FOOD PRODUCTS LIMITED

Company number 05536759

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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)
15 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2011 DS01 Application to strike the company off the register
09 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
Statement of capital on 2010-09-20
  • GBP 1
28 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Sep 2009 363a Return made up to 15/08/09; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Oct 2008 363a Return made up to 15/08/08; full list of members
10 Oct 2008 353 Location of register of members
10 Oct 2008 190 Location of debenture register
15 Feb 2008 287 Registered office changed on 15/02/08 from: bridge house, rye lane dunton green sevenoaks kent TN14 5JD
02 Jan 2008 363a Return made up to 15/08/07; full list of members
31 Dec 2007 288c Director's particulars changed
21 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Oct 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
04 Oct 2006 363a Return made up to 15/08/06; full list of members
30 Jun 2006 CERTNM Company name changed lavarna foods LIMITED\certificate issued on 30/06/06
20 Apr 2006 395 Particulars of mortgage/charge
15 Aug 2005 NEWINC Incorporation