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UK HARVLAND LIMITED

Company number 08336238

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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)
16 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
18 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
15 Jan 2017 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 11 January 2017
15 Jan 2017 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 11 January 2017
15 Jan 2017 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 15 January 2017
17 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 29,100,000
27 May 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 29,100,000
10 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 29,100,000
10 Apr 2014 AP01 Appointment of Zhijian Liang as a director
10 Apr 2014 TM01 Termination of appointment of Shihaoran Li as a director
10 Apr 2014 CERTNM Company name changed weltmax technology co., LIMITED\certificate issued on 10/04/14
  • RES15 ‐ Change company name resolution on 2014-04-10
  • NM01 ‐ Change of name by resolution
31 Dec 2013 AA Accounts for a dormant company made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
19 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted