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HARLECH CAPITAL ADVISORS LIMITED

Company number 08176079

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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)
03 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2015	TM01	Termination of appointment of Simon Neil Howley as a director on 1 February 2015	View PDF Termination of appointment of Simon Neil Howley as a director on 1 February 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2015	AP01	Appointment of Mr Andrew Myles Llewellyn-Jones as a director on 1 February 2015	View PDF Appointment of Mr Andrew Myles Llewellyn-Jones as a director on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	AD01	Registered office address changed from 1 Laurel Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9SL to Faireacres Bonseys Lane Chobham Woking Surrey GU24 8JJ on 21 October 2014	View PDF Registered office address changed from 1 Laurel Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9SL to Faireacres Bonseys Lane Chobham Woking Surrey GU24 8JJ on 21 October 2014 - link opens in a new window - 1 page (1 page)
11 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
14 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 100	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/05/2013	View PDF Resolutions RES13 ‐ Company business 16/05/2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Contribution 05/04/2013	View PDF Resolutions RES13 ‐ Contribution 05/04/2013 - link opens in a new window - 2 pages (2 pages)
08 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Co release all and any interest in 'mpt' 26/02/2013	View PDF Resolutions RES13 ‐ Co release all and any interest in 'mpt' 26/02/2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Contribution of £45000 11/01/2013	View PDF Resolutions RES13 ‐ Contribution of £45000 11/01/2013 - link opens in a new window - 1 page (1 page)
23 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Company entering services agreement/trust deed 13/11/2012	View PDF Resolutions RES13 ‐ Company entering services agreement/trust deed 13/11/2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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