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HARLAN EUROPE HOLDINGS LIMITED

Company number 08502641

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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)
24 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Jun 2019	MR04	Satisfaction of charge 085026410014 in full	View PDF Satisfaction of charge 085026410014 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	MR04	Satisfaction of charge 085026410004 in full	View PDF Satisfaction of charge 085026410004 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	MR04	Satisfaction of charge 085026410012 in full	View PDF Satisfaction of charge 085026410012 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	MR04	Satisfaction of charge 085026410013 in full	View PDF Satisfaction of charge 085026410013 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	MR04	Satisfaction of charge 085026410003 in full	View PDF Satisfaction of charge 085026410003 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	MR04	Satisfaction of charge 085026410007 in full	View PDF Satisfaction of charge 085026410007 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	MR04	Satisfaction of charge 085026410009 in full	View PDF Satisfaction of charge 085026410009 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	MR04	Satisfaction of charge 085026410002 in full	View PDF Satisfaction of charge 085026410002 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	MR04	Satisfaction of charge 085026410008 in full	View PDF Satisfaction of charge 085026410008 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	MR04	Satisfaction of charge 085026410001 in full
07 Jun 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	AD01	Registered office address changed from Shardlow Business Park London Road Shardlow Derbyshire DE72 2GD to Shaw's Farm Station Road Blackthorn Bicester OX25 1TP on 7 June 2019	View PDF Registered office address changed from Shardlow Business Park London Road Shardlow Derbyshire DE72 2GD to Shaw's Farm Station Road Blackthorn Bicester OX25 1TP on 7 June 2019 - link opens in a new window - 1 page (1 page)
30 Nov 2018	MR01	Registration of charge 085026410014, created on 21 November 2018	View PDF Registration of charge 085026410014, created on 21 November 2018 - link opens in a new window - 93 pages (93 pages)
12 Nov 2018	AA	Accounts for a dormant company made up to 24 April 2018	View PDF Accounts for a dormant company made up to 24 April 2018 - link opens in a new window - 5 pages (5 pages)
08 May 2018	CS01	Confirmation statement made on 24 April 2018 with updates	View PDF Confirmation statement made on 24 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 24 April 2017	View PDF Accounts for a dormant company made up to 24 April 2017 - link opens in a new window - 5 pages (5 pages)
16 Jun 2017	AP01	Appointment of Mr Michael Gregory O'reilly as a director on 13 June 2017	View PDF Appointment of Mr Michael Gregory O'reilly as a director on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	TM01	Termination of appointment of John William Handley as a director on 13 June 2017	View PDF Termination of appointment of John William Handley as a director on 13 June 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2017	AA	Accounts for a dormant company made up to 24 April 2016	View PDF Accounts for a dormant company made up to 24 April 2016 - link opens in a new window - 5 pages (5 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 53 pages (53 pages)
22 Nov 2016	MR04	Satisfaction of charge 085026410006 in full	View PDF Satisfaction of charge 085026410006 in full - link opens in a new window - 4 pages (4 pages)

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