HARLEYSTREETCONNECT LTD

Company number 09550191

Date	Type	Description	View / Download
16 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
18 Apr 2018	AD01	Registered office address changed from C/O Shaw Gibbs 64 Banbury Road Summertown Oxford OX2 7DY to 264 Banbury Road Oxford OX2 7DY on 18 April 2018	(2 pages)
04 Dec 2017	AD01	Registered office address changed from C/O Insolvency Squared Limited 1 Fore Street Moorgate London EC2Y 5EJ to C/O Shaw Gibbs 64 Banbury Road Summertown Oxford OX2 7DY on 4 December 2017	(2 pages)
08 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 5 September 2017	(14 pages)
22 Sep 2016	AD01	Registered office address changed from 99 Harley Street London W1G 6AQ United Kingdom to C/O Insolvency Squared Limited 1 Fore Street Moorgate London EC2Y 5EJ on 22 September 2016	(2 pages)
16 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
16 Sep 2016	4.20	Statement of affairs with form 4.19	(7 pages)
16 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-06	(1 page)
29 Jul 2016	AD01	Registered office address changed from 4th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 99 Harley Street London W1G 6AQ on 29 July 2016	(1 page)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 10 November 2015 GBP 114.26	(4 pages)
02 Jun 2016	SH01	Statement of capital following an allotment of shares on 10 November 2015 GBP 111.42	(4 pages)
02 Jun 2016	SH02	Sub-division of shares on 10 November 2015	(5 pages)
01 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 190.48	(4 pages)
01 Jun 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 182.84	(4 pages)
27 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 190.48	(3 pages)
22 Apr 2016	CH01	Director's details changed for Dr. Alix Lucienne Daniel on 20 April 2015	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Peter Walker as a director on 23 March 2016	(1 page)
04 Apr 2016	TM01	Termination of appointment of Michael Jeffrey Walsh as a director on 23 March 2016	(1 page)
04 Apr 2016	TM02	Termination of appointment of Joseph Vincent as a secretary on 15 March 2016	(1 page)
31 Mar 2016	TM01	Termination of appointment of Mark Price Evans as a director on 23 March 2016	(1 page)
31 Mar 2016	TM01	Termination of appointment of Joseph Vincent as a director on 15 March 2016	(1 page)
22 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 21/12/2015	(48 pages)
15 Feb 2016	CH03	Secretary's details changed for Mr Joseph Vincent on 8 February 2016	(1 page)
15 Feb 2016	CH01	Director's details changed for Mr Joseph Vincent on 8 February 2016	(2 pages)