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HARVEST SONG (THEALE) LIMITED

Company number 06394137

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • RES13 ‐ Remove and revoke share cap from arts 11/01/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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