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HARVEST MIDCO LIMITED

Company number 09453817

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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)
27 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2020 TM01 Termination of appointment of Martin Johnson as a director on 3 June 2020
08 Apr 2020 AP01 Appointment of Mr Diarmuid Brendan Conifrey as a director on 8 April 2020
07 Apr 2020 TM01 Termination of appointment of Mark Stott as a director on 24 March 2020
09 Mar 2020 OC S1096 Court Order to Rectify
21 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
02 Jul 2019 AA Group of companies' accounts made up to 30 September 2018
02 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Audit exemot for subsidiary companies 04/09/2018
14 Mar 2019 ANNOTATION Rectified MR04 was removed from the public register on 09/03/2020 pursuant to order of court.
01 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
04 Jul 2018 AA Group of companies' accounts made up to 30 September 2017
22 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
02 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
10 Feb 2017 AA Full accounts made up to 31 March 2016
23 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
10 Nov 2016 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 64,986,220.00
14 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2016 TM01 Termination of appointment of Anthony Simon Bellau as a director on 26 September 2016
12 Oct 2016 TM01 Termination of appointment of Paul Canning as a director on 26 September 2016
06 Oct 2016 TM01 Termination of appointment of Paul Canning as a director on 26 September 2016
06 Oct 2016 TM01 Termination of appointment of Anthony Simon Bellau as a director on 26 September 2016
09 May 2016 TM01 Termination of appointment of Mark Ian Tentori as a director on 27 April 2016