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HARLEQUIN GLOBAL LOGISTICS LIMITED

Company number 07604823

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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)
18 Dec 2024 CS01 Confirmation statement made on 3 December 2024 with no updates
16 Dec 2024 AA01 Previous accounting period shortened from 30 December 2023 to 29 December 2023
01 Mar 2024 AA Accounts for a small company made up to 31 December 2022
28 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2024 CS01 Confirmation statement made on 3 December 2023 with no updates
20 Dec 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
13 Feb 2023 AA Accounts for a small company made up to 31 December 2021
29 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
09 Dec 2021 AD01 Registered office address changed from 3 Coldbath Square London EC1R 5HL to Unit 2 Eastman Way Pin Green Industrial Area Stevenage Hertfordshire SG1 4SZ on 9 December 2021
09 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
04 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
20 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-18
16 Oct 2020 AA Accounts for a small company made up to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
07 Jan 2020 CH01 Director's details changed for Mr Derek John Wallis on 18 December 2019
24 May 2019 AA Total exemption full accounts made up to 31 December 2018
15 May 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
03 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 May 2018 CH01 Director's details changed for Mr Derek John Wallis on 12 April 2017
30 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
13 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 14 April 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015