HARVEY WHITCHURCH LTD

Company number 07751287

Date	Type	Description	View / Download
09 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Sep 2021	L64.07	Completion of winding up	(1 page)
12 Nov 2019	COCOMP	Order of court to wind up	(2 pages)
17 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-01	(3 pages)
22 Oct 2018	AD01	Registered office address changed from Priory Court 52 High Street Whitchurch Buckinghamshire HP22 4JS to 98 Edith Grove London SW10 0NH on 22 October 2018	(1 page)
30 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
13 Sep 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	(3 pages)
30 Jul 2018	TM01	Termination of appointment of Scott Douglas Ferrall as a director on 20 July 2018	(1 page)
19 Oct 2017	CS01	Confirmation statement made on 24 August 2017 with updates	(4 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
14 Nov 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
30 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
30 Nov 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000	(4 pages)
02 Dec 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1,000	(4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
11 Apr 2014	CH01	Director's details changed for Mr Patrick Blake Ferrall on 1 January 2014	(2 pages)
11 Apr 2014	CH03	Secretary's details changed for Mr Patrick Blake Ferrall on 1 January 2014	(1 page)
11 Apr 2014	AD01	Registered office address changed from 49 Sailmakers Court William Morris Way London SW6 2UX on 11 April 2014	(1 page)
12 Feb 2014	MR01	Registration of charge 077512870001	(12 pages)
27 Nov 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1,000	(5 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
22 May 2013	AA01	Previous accounting period extended from 31 August 2012 to 31 December 2012	(1 page)
27 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(5 pages)
21 Sep 2011	CERTNM	Company name changed berko investements LIMITED\certificate issued on 21/09/11 RES15 ‐ Change company name resolution on 2011-08-26	(2 pages)