HARVEST INTERMEDIATE HOLDCO LIMITED

Company number 09453652

Date	Type	Description	View / Download
16 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2017	AD01	Registered office address changed from C/O H.I.G. Europe Limited 25 st. George Street 1st Floor London W1S 1FS England to 10 Grosvenor Street London W1K 4QB on 25 September 2017	(1 page)
07 Jun 2017	DS02	Withdraw the company strike off application	(1 page)
11 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
06 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(5 pages)
06 Mar 2017	TM01	Termination of appointment of Paul Canning as a director on 27 February 2017	(1 page)
01 Feb 2017	AA	Full accounts made up to 31 March 2016	(23 pages)
12 Dec 2016	AD01	Registered office address changed from 2 the Square Southall Lane Heathrow UB2 5NH England to C/O H.I.G. Europe Limited 25 st. George Street 1st Floor London W1S 1FS on 12 December 2016	(1 page)
12 Dec 2016	TM01	Termination of appointment of Mark David Stott as a director on 22 November 2016	(1 page)
12 Dec 2016	TM01	Termination of appointment of Martin Johnson as a director on 22 November 2016	(1 page)
09 May 2016	TM01	Termination of appointment of Mark Ian Tentori as a director on 27 April 2016	(1 page)
09 May 2016	AP01	Appointment of Mr Mark David Stott as a director on 3 May 2016	(2 pages)
24 Mar 2016	TM01	Termination of appointment of Gavin Eliot Cox as a director on 7 March 2016	(1 page)
22 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1	(6 pages)
21 Mar 2016	AP01	Appointment of Mr Martin Johnson as a director on 25 February 2016	(2 pages)
21 Mar 2016	TM01	Termination of appointment of Per Harkjaer as a director on 26 February 2016	(1 page)
05 Nov 2015	AP01	Appointment of Mr per Harkjaer as a director on 5 November 2015	(2 pages)
05 Nov 2015	AP01	Appointment of Mr Mark Ian Tentori as a director on 5 November 2015	(2 pages)
20 Aug 2015	AP01	Appointment of Mr Gavin Eliot Cox as a director on 23 July 2015	(2 pages)
17 Mar 2015	AD01	Registered office address changed from 25 St George Street London W1S 1FS United Kingdom to 2 the Square Southall Lane Heathrow UB2 5NH on 17 March 2015	(1 page)
17 Mar 2015	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	(1 page)
23 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-23 GBP 1	(50 pages)