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HARLEY STREET CARE LIMITED

Company number 07814281

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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)
25 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2018 AM23 Notice of move from Administration to Dissolution
27 Feb 2018 AM07 Result of meeting of creditors
08 Feb 2018 AM02 Statement of affairs with form AM02SOA
01 Feb 2018 AM03 Statement of administrator's proposal
25 Jan 2018 TM01 Termination of appointment of Josh White as a director on 23 January 2018
25 Jan 2018 AP01 Appointment of Mr Howard White as a director on 25 January 2018
23 Jan 2018 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to C/O Ar Insolvency PO Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE on 23 January 2018
18 Jan 2018 AM01 Appointment of an administrator
11 Jan 2018 TM01 Termination of appointment of Piangkwan Thummukgool as a director on 11 January 2018
11 Jan 2018 TM01 Termination of appointment of Adam White as a director on 11 January 2018
20 Nov 2017 CS01 Confirmation statement made on 18 October 2017 with updates
27 Oct 2017 AA01 Current accounting period shortened from 27 October 2016 to 26 October 2016
28 Jul 2017 AA01 Previous accounting period shortened from 28 October 2016 to 27 October 2016
27 Jul 2017 AA01 Current accounting period shortened from 28 October 2017 to 27 October 2017
06 Apr 2017 CH01 Director's details changed for Miss Piangkwan Thummukgool on 1 April 2017
11 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
02 Sep 2016 RP04AR01 Second filing of the annual return made up to 18 October 2015
01 Sep 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 October 2014
  • GBP 60,002.00
23 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 59,904
21 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Mar 2016 AP01 Appointment of Piangkwan Thummukgool as a director on 19 October 2015
04 Nov 2015 AR01 Annual return
Statement of capital on 2015-11-04
  • GBP 100

Statement of capital on 2016-09-02
  • GBP 60,002
  • ANNOTATION Clarification a second filed AR01 was registered on 02/09/2016
17 Oct 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Jul 2015 AA01 Previous accounting period shortened from 29 October 2014 to 28 October 2014