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HARVEY JONES HOLDINGS LIMITED

Company number 06134996

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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)
28 Apr 2024	AD01	Registered office address changed from Corinthian House 17 Lansdowne Road Croydon CR0 2BX England to 79 Caroline Street Birmingham B3 1UP on 28 April 2024	View PDF Registered office address changed from Corinthian House 17 Lansdowne Road Croydon CR0 2BX England to 79 Caroline Street Birmingham B3 1UP on 28 April 2024 - link opens in a new window - 3 pages (3 pages)
28 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
28 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-17 - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM01	Termination of appointment of Matthew Dagworthy as a director on 23 February 2024	View PDF Termination of appointment of Matthew Dagworthy as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jun 2023	AP01	Appointment of Vince Gunn as a director on 23 May 2023	View PDF Appointment of Vince Gunn as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP01	Appointment of Mr. Suhail Rafiq as a director on 23 May 2023	View PDF Appointment of Mr. Suhail Rafiq as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	TM01	Termination of appointment of Olivia Ann Faranda as a director on 9 December 2022	View PDF Termination of appointment of Olivia Ann Faranda as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2023	TM01	Termination of appointment of Darren Woolsgrove as a director on 25 January 2023	View PDF Termination of appointment of Darren Woolsgrove as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	TM02	Termination of appointment of Darren Woolsgrove as a secretary on 25 January 2023	View PDF Termination of appointment of Darren Woolsgrove as a secretary on 25 January 2023 - link opens in a new window - 1 page (1 page)
26 May 2022	PSC02	Notification of Dove Bidco Limited as a person with significant control on 16 May 2022	View PDF Notification of Dove Bidco Limited as a person with significant control on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	PSC07	Cessation of Andrew Michael Kretzschmar as a person with significant control on 16 May 2022	View PDF Cessation of Andrew Michael Kretzschmar as a person with significant control on 16 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	PSC07	Cessation of John William Curwen as a person with significant control on 16 May 2022	View PDF Cessation of John William Curwen as a person with significant control on 16 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	MR01	Registration of charge 061349960005, created on 16 May 2022	View PDF Registration of charge 061349960005, created on 16 May 2022 - link opens in a new window - 54 pages (54 pages)
25 May 2022	TM01	Termination of appointment of Manuela Laura Craciun as a director on 16 May 2022	View PDF Termination of appointment of Manuela Laura Craciun as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	TM01	Termination of appointment of Andrew Michael Kretzschmar as a director on 16 May 2022	View PDF Termination of appointment of Andrew Michael Kretzschmar as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	TM01	Termination of appointment of John William Curwen as a director on 16 May 2022	View PDF Termination of appointment of John William Curwen as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	CH01	Director's details changed for Mr John William Curwen on 28 September 2021	View PDF Director's details changed for Mr John William Curwen on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
28 Apr 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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HARVEY JONES HOLDINGS LIMITED

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