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HARMONIA SERVICE LIMITED

Company number 06533318

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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)
28 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
28 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
04 Jan 2016 AD01 Registered office address changed from C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL to Mountview Court 1148 High Road Whetstone London N20 0RA on 4 January 2016
30 Dec 2015 4.70 Declaration of solvency
30 Dec 2015 600 Appointment of a voluntary liquidator
30 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-16
20 Nov 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,001
19 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
06 Nov 2015 SH01 Statement of capital following an allotment of shares on 31 August 2015
  • GBP 1,001
15 Jun 2015 AAMD Amended total exemption full accounts made up to 31 March 2013
15 Jun 2015 AAMD Amended total exemption full accounts made up to 31 March 2012
15 Jun 2015 AAMD Amended total exemption full accounts made up to 31 March 2011
15 Jun 2015 AAMD Amended total exemption full accounts made up to 31 March 2010
03 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Dec 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1,000
29 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
20 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
22 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1,000
22 Oct 2013 CH01 Director's details changed for Mr Gerhard Reindl on 7 September 2013
22 Oct 2013 AP01 Appointment of Mr Gerhard Reindl as a director
22 Oct 2013 TM01 Termination of appointment of Gerhard Reindl as a director
10 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
09 Oct 2012 AD01 Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 9 October 2012
09 Oct 2012 TM02 Termination of appointment of Stm Nominee Secretaries Ltd as a secretary