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HARVEST SONG GROUP LIMITED

Company number 05781061

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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)
14 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Mar 2020	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 - 11 pages (11 pages)
07 Feb 2019	AD01	Registered office address changed from Old Barn House, High Road Eastcote Pinner Middlesex HA5 2EW to 4 Victoria Street St. Albans Hertfordshire AL1 3TF on 7 February 2019	View PDF Registered office address changed from Old Barn House, High Road Eastcote Pinner Middlesex HA5 2EW to 4 Victoria Street St. Albans Hertfordshire AL1 3TF on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-11 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
03 Oct 2018	TM02	Termination of appointment of Fisher Secretaries Limited as a secretary on 18 September 2018	View PDF Termination of appointment of Fisher Secretaries Limited as a secretary on 18 September 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AP03	Appointment of Michael Richard Cowen as a secretary on 18 September 2018	View PDF Appointment of Michael Richard Cowen as a secretary on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Sep 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	View PDF Confirmation statement made on 13 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	AP01	Appointment of Mr Michael Richard Cowen as a director on 9 March 2018	View PDF Appointment of Mr Michael Richard Cowen as a director on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
18 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
22 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 - link opens in a new window - 7 pages (7 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
27 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100 - link opens in a new window - 7 pages (7 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
25 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 100	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 100 - link opens in a new window - 7 pages (7 pages)
25 Apr 2014	CH04	Secretary's details changed for Fisher Secretaries Limited on 13 April 2014	View PDF Secretary's details changed for Fisher Secretaries Limited on 13 April 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
18 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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