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HARCOURT'S TEA HOUSE LIMITED

Company number 09503777

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2015 DS01 Application to strike the company off the register
30 Aug 2015 CH01 Director's details changed for Mr Ian Earnest Harcourt-Smith on 30 August 2015
28 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP .01
18 Aug 2015 AP01 Appointment of Mr Ian Earnest Harcourt-Smith as a director on 18 August 2015
18 Aug 2015 AD01 Registered office address changed from Lower Ground Floor 10 Cambridge Road Hastings East Sussex TN34 1DJ England to 109 Marina 109 Marina St. Leonards-on-Sea East Sussex TN38 0BP on 18 August 2015
18 Aug 2015 TM02 Termination of appointment of Linda Harcourt-Smith as a secretary on 18 August 2015
18 Aug 2015 TM01 Termination of appointment of Brett Reginald Mclean as a director on 18 August 2015
25 Jun 2015 AP03 Appointment of Miss Linda Harcourt-Smith as a secretary on 25 June 2015
09 Jun 2015 TM01 Termination of appointment of Alan Douglas Harcourt-Smith as a director on 8 June 2015
30 Apr 2015 TM01 Termination of appointment of Linda Joan Harcourt-Smith as a director on 30 April 2015
30 Apr 2015 TM01 Termination of appointment of Ian Earnest Harcourt-Smith as a director on 30 April 2015
30 Apr 2015 TM01 Termination of appointment of Gemma Harcourt-Smith as a director on 30 April 2015
27 Mar 2015 AP01 Appointment of Miss Linda Joan Harcourt-Smith as a director on 27 March 2015
27 Mar 2015 AP01 Appointment of Mr Ian Earnest Harcourt-Smith as a director on 27 March 2015
27 Mar 2015 AP01 Appointment of Miss Gemma Harcourt-Smith as a director on 27 March 2015
23 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-03-23
  • GBP .01