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HARLAN EURASIA HOLDINGS LIMITED

Company number 08502653

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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
09 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2019 DS01 Application to strike the company off the register
13 Jun 2019 MR04 Satisfaction of charge 085026530014 in full
13 Jun 2019 MR04 Satisfaction of charge 085026530008 in full
13 Jun 2019 MR04 Satisfaction of charge 085026530004 in full
13 Jun 2019 MR04 Satisfaction of charge 085026530013 in full
13 Jun 2019 MR04 Satisfaction of charge 085026530012 in full
13 Jun 2019 MR04 Satisfaction of charge 085026530001 in full
13 Jun 2019 MR04 Satisfaction of charge 085026530011 in full
13 Jun 2019 MR04 Satisfaction of charge 085026530003 in full
13 Jun 2019 MR04 Satisfaction of charge 085026530010 in full
13 Jun 2019 MR04 Satisfaction of charge 085026530002 in full
07 Jun 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
07 Jun 2019 AD02 Register inspection address has been changed from Woolley Road Alconbury Huntingdon Cambridgeshire PE28 4HS England to Shaw's Farm Station Road Blackthorn Bicester OX25 1TP
07 Jun 2019 PSC04 Change of details for Mr Andrew Baker as a person with significant control on 3 June 2019
06 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 6 June 2019
30 Nov 2018 MR01 Registration of charge 085026530014, created on 21 November 2018
12 Nov 2018 AA Accounts for a dormant company made up to 24 April 2018
08 May 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
29 Sep 2017 AA Accounts for a dormant company made up to 24 April 2017
16 Jun 2017 AP01 Appointment of Mr Michael Gregory O'reilly as a director on 13 June 2017
14 Jun 2017 TM01 Termination of appointment of John William Handley as a director on 13 June 2017
26 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
18 Jan 2017 AA Accounts for a dormant company made up to 24 April 2016