HARMAN AUTOMOTIVE UK LIMITED

Company number 08255499

Date	Type	Description	View / Download
12 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
11 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 29 December 2021	(11 pages)
26 Mar 2021	LIQ01	Declaration of solvency	(6 pages)
13 Jan 2021	TM01	Termination of appointment of Frank Georg Donald Groth as a director on 31 December 2020	(1 page)
07 Jan 2021	AD01	Registered office address changed from Ground Floor, Westside Two London Road Apsley Hemel Hempstead Hertfordshire HP3 9TD England to 25 Farringdon Street London EC4A 4AB on 7 January 2021	(2 pages)
07 Jan 2021	600	Appointment of a voluntary liquidator	(3 pages)
07 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-30	(1 page)
26 Nov 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	(3 pages)
26 Nov 2020	TM01	Termination of appointment of Roderick Burns as a director on 2 September 2020	(1 page)
01 Jun 2020	SH20	Statement by Directors	(1 page)
01 Jun 2020	SH19	Statement of capital on 1 June 2020 USD 1.0002	(5 pages)
01 Jun 2020	CAP-SS	Solvency Statement dated 20/05/20	(1 page)
01 Jun 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/ 20/05/2020	(1 page)
31 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
17 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
20 Feb 2019	AA	Full accounts made up to 31 December 2017	(19 pages)
23 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
08 Aug 2018	AP01	Appointment of Mr John Stacey as a director on 20 July 2018	(2 pages)
08 Aug 2018	TM01	Termination of appointment of Marisa Brenda Iasenza as a director on 20 July 2018	(1 page)
31 Jan 2018	AD01	Registered office address changed from 6th Floor, Salisbury House London Wall London EC2M 5QQ England to Ground Floor, Westside Two London Road Apsley Hemel Hempstead Hertfordshire HP3 9TD on 31 January 2018	(1 page)
19 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
08 Jun 2017	AP01	Appointment of Ms Marisa Brenda Iasenza as a director on 1 June 2017	(2 pages)
08 Jun 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
07 Jun 2017	AP01	Appointment of Mr Marcus Allen as a director on 1 June 2017	(2 pages)

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