HARVEYS WHARF LIMITED

Company number 06805665

Date	Type	Description	View / Download
14 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
22 Dec 2011	AD01	Registered office address changed from Maritime House Discovery Quay Falmouth Cornwall TR11 3XA United Kingdom on 22 December 2011	(2 pages)
08 Dec 2011	4.20	Statement of affairs with form 4.19	(7 pages)
08 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
08 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-29	(1 page)
18 Apr 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders Statement of capital on 2011-04-18 GBP 100	(6 pages)
26 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
28 Sep 2010	AD01	Registered office address changed from Low Hollins Frostrow Lane Sedbergh Cumbria LA10 5JU on 28 September 2010	(1 page)
09 Sep 2010	AA01	Previous accounting period extended from 31 January 2010 to 31 March 2010	(1 page)
01 Mar 2010	AP01	Appointment of Mrs Marie Elaine Barnes as a director	(2 pages)
01 Mar 2010	AP01	Appointment of Mr Ross Marc Barnes as a director	(2 pages)
01 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 100	(2 pages)
26 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(4 pages)
26 Feb 2010	AD02	Register inspection address has been changed	(1 page)
26 Feb 2010	CH01	Director's details changed for David Proctor on 29 January 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for Terence Keith Barnes on 29 January 2010	(2 pages)
25 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
29 Jan 2009	NEWINC	Incorporation	(20 pages)