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HARVEST SONG (CHESSINGTON) LIMITED

Company number 06465853

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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)
13 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
07 Feb 2019	AD01	Registered office address changed from Old Barn House, High Road Eastcote Pinner Middlesex HA5 2EW to 4th Floor 4 Victoria Street St Albans Hertfordshire AL1 3TF on 7 February 2019	View PDF Registered office address changed from Old Barn House, High Road Eastcote Pinner Middlesex HA5 2EW to 4th Floor 4 Victoria Street St Albans Hertfordshire AL1 3TF on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Feb 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-11 - link opens in a new window - 1 page (1 page)
07 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	View PDF Confirmation statement made on 7 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	TM02	Termination of appointment of Fisher Secretaries Limited as a secretary on 18 September 2018	View PDF Termination of appointment of Fisher Secretaries Limited as a secretary on 18 September 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AP03	Appointment of Michael Richard Cowen as a secretary on 18 September 2018	View PDF Appointment of Michael Richard Cowen as a secretary on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
19 Mar 2018	AP01	Appointment of Mr Michael Richard Cowen as a director on 9 March 2018	View PDF Appointment of Mr Michael Richard Cowen as a director on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	View PDF Confirmation statement made on 7 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
16 Mar 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
16 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
27 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 - link opens in a new window - 6 pages (6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
14 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 100	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 100 - link opens in a new window - 6 pages (6 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
15 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 100	View PDF Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 100 - link opens in a new window - 6 pages (6 pages)

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