- Company Overview for HARVEST SONG (THEALE) LIMITED (06394137)
- Filing history for HARVEST SONG (THEALE) LIMITED (06394137)
- People for HARVEST SONG (THEALE) LIMITED (06394137)
- Charges for HARVEST SONG (THEALE) LIMITED (06394137)
- More for HARVEST SONG (THEALE) LIMITED (06394137)
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) |
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09 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Jan 2019 | DS01 | Application to strike the company off the register | |
15 Oct 2018 | CS01 | Confirmation statement made on 9 October 2018 with no updates | |
04 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
03 Oct 2018 | TM02 | Termination of appointment of Fisher Secretaries Limited as a secretary on 18 September 2018 | |
03 Oct 2018 | AP03 | Appointment of Michael Richard Cowen as a secretary on 18 September 2018 | |
19 Mar 2018 | AP01 | Appointment of Mr Michael Richard Cowen as a director on 9 March 2018 | |
16 Oct 2017 | CS01 | Confirmation statement made on 9 October 2017 with no updates | |
04 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
17 Oct 2016 | CS01 | Confirmation statement made on 9 October 2016 with updates | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
27 Oct 2015 | AR01 |
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
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22 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
27 Oct 2014 | AR01 |
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
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08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
24 Oct 2013 | AR01 |
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
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24 Oct 2013 | CH04 | Secretary's details changed for Fisher Secretaries Limited on 9 October 2013 | |
24 Oct 2013 | CH01 | Director's details changed for Jill White on 9 October 2013 | |
03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
14 Mar 2013 | CH01 | Director's details changed for Mr Paul Allan Beer on 6 March 2013 | |
05 Mar 2013 | RESOLUTIONS |
Resolutions
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24 Oct 2012 | AR01 | Annual return made up to 9 October 2012 with full list of shareholders | |
04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
08 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |