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HARLEY SAXTON LTD

Company number 08439684

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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)
07 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
11 Apr 2022 600 Appointment of a voluntary liquidator
11 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-05
11 Apr 2022 LIQ01 Declaration of solvency
16 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with updates
15 Dec 2021 AA Micro company accounts made up to 31 March 2021
16 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
28 Jan 2021 AA Micro company accounts made up to 31 March 2020
24 Oct 2020 CH01 Director's details changed for Mrs Susan Saxton on 8 October 2020
24 Oct 2020 CH01 Director's details changed for Mr Peter William Harley Saxton on 8 October 2020
24 Oct 2020 PSC04 Change of details for Mrs Susan Saxton as a person with significant control on 8 October 2020
24 Oct 2020 PSC04 Change of details for Mr Peter William Harley Saxton as a person with significant control on 8 October 2020
21 Oct 2020 AD01 Registered office address changed from Ducklake House Springhead Ashwell Baldock Herts SG7 5LL to Foxdale Forest Park Road Brockenhurst SO42 7SW on 21 October 2020
13 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
10 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,000