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HARMSWORTH QUAYS LIMITED

Company number 05764964

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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)
04 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2013 AD01 Registered office address changed from Northcliffe House 2 Derry Street London W8 5TT on 27 February 2013
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2013 DS01 Application to strike the company off the register
11 May 2012 AA Accounts for a dormant company made up to 2 October 2011
30 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-04-30
  • GBP 1
26 Oct 2011 CH01 Director's details changed for Matthew James Page on 25 October 2011
02 Jun 2011 AA Accounts for a dormant company made up to 3 October 2010
31 Mar 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
26 Jul 2010 AP03 Appointment of Frances Louise Sallas as a secretary
26 Jul 2010 AP01 Appointment of Matthew James Page as a director
26 Jul 2010 TM01 Termination of appointment of Pamela Alayli as a director
26 Jul 2010 TM02 Termination of appointment of Philip Ross as a secretary
20 Jul 2010 CH01 Director's details changed for Mr Matthew James Page on 20 July 2010
25 Jun 2010 AA Accounts for a dormant company made up to 4 October 2009
19 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Pamela Wendy Alayli on 1 January 2010
03 Feb 2010 CH03 Secretary's details changed for Philip Patrick John Ross on 2 February 2010
01 Dec 2009 TM01 Termination of appointment of Simon Dyson as a director
29 Jul 2009 AA Accounts made up to 28 September 2008
15 Jun 2009 363a Return made up to 31/03/09; full list of members
05 Apr 2008 363a Return made up to 31/03/08; full list of members
21 Jan 2008 225 Accounting reference date extended from 31/03/08 to 30/09/08
15 Jan 2008 AA Accounts made up to 31 March 2007
04 Jun 2007 363a Return made up to 31/03/07; full list of members