HARLASTON HOLDINGS LTD

Company number 06256038

Date	Type	Description	View / Download
25 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
20 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
08 Aug 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders Statement of capital on 2010-08-08 GBP 200	(5 pages)
08 Aug 2010	CH01	Director's details changed for Michael Farrall on 1 November 2009	(2 pages)
08 Mar 2010	AD01	Registered office address changed from C/O C/O Colin Meager & Co Limited 32-35 Hall Street Jewellery Quarter Birmingham West Midlands B18 6BS United Kingdom on 8 March 2010	(1 page)
31 Dec 2009	AD01	Registered office address changed from C/O Meager Wood Locke & Co 123 Hagley Road Edgbaston Birmingham B16 8LD on 31 December 2009	(1 page)
10 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
06 Jul 2009	363a	Return made up to 22/05/09; full list of members	(4 pages)
11 May 2009	287	Registered office changed on 11/05/2009 from aston cross bank house 3 lichfield road birmingham B6 5RW	(1 page)
23 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
19 Aug 2008	363a	Return made up to 22/05/08; full list of members	(3 pages)
10 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Jul 2008	88(2)	Ad 20/06/08 gbp si 100@1=100 gbp ic 100/200	(2 pages)
23 May 2008	225	Accounting reference date extended from 31/05/2008 to 30/06/2008	(1 page)
30 Sep 2007	88(2)R	Ad 21/09/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
16 Aug 2007	395	Particulars of mortgage/charge	(7 pages)
22 May 2007	NEWINC	Incorporation	(17 pages)