- Company Overview for HARMONIA SERVICE LIMITED (06533318)
- Filing history for HARMONIA SERVICE LIMITED (06533318)
- People for HARMONIA SERVICE LIMITED (06533318)
- Insolvency for HARMONIA SERVICE LIMITED (06533318)
- More for HARMONIA SERVICE LIMITED (06533318)
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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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
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20 Nov 2015 | AR01 |
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
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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
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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
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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
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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 |