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ANDREW J HARVEY LIMITED

Company number 06329022

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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)
17 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
04 Apr 2016 AD01 Registered office address changed from 19 Common Road Hanham Bristol BS15 3LL to Harbourside House 4-5 the Grove Bristol BS1 4QZ on 4 April 2016
01 Apr 2016 4.70 Declaration of solvency
01 Apr 2016 600 Appointment of a voluntary liquidator
01 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
26 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
24 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
04 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
25 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
01 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
13 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
15 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
16 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
05 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
13 Aug 2009 363a Return made up to 31/07/09; full list of members
26 May 2009 AA Total exemption small company accounts made up to 30 November 2008
15 Jan 2009 225 Accounting reference date extended from 31/07/2008 to 30/11/2008
14 Aug 2008 363a Return made up to 31/07/08; full list of members
14 Aug 2008 288c Secretary's change of particulars / helen britton / 06/03/2008
08 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution