THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED

Company number 05972694

Date	Type	Description	View / Download
07 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Feb 2019	DS01	Application to strike the company off the register	(1 page)
31 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	(3 pages)
06 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
26 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
26 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
16 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 4	(3 pages)
16 Nov 2015	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015	(1 page)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
05 Aug 2015	AD01	Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 5 August 2015	(1 page)
02 Feb 2015	AP01	Appointment of Jonathan David Farkas as a director on 27 January 2015	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Mathieu Streiff as a director on 27 January 2015	(1 page)
06 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 4	(3 pages)
06 Nov 2014	CH01	Director's details changed for Mr Mathieu Streiff on 31 March 2014	(2 pages)
06 Nov 2014	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014	(1 page)
06 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(28 pages)
06 Oct 2014	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/13	(1 page)
06 Oct 2014	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
07 Apr 2014	AD01	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ on 7 April 2014	(1 page)
14 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 4	(4 pages)
14 Oct 2013	CH04	Secretary's details changed for Anne Group Secretaries Uk Limited on 11 September 2013	(1 page)
11 Oct 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)

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