HARVARD GROUP MANAGEMENT LIMITED

Company number 09694234

Date	Type	Description	View / Download
12 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Apr 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
27 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 25 July 2022	(13 pages)
15 Nov 2021	AD01	Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 15 November 2021	(2 pages)
30 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 25 July 2021	(13 pages)
08 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 25 July 2020	(21 pages)
02 Oct 2019	LIQ02	Statement of affairs	(7 pages)
02 Oct 2019	600	Appointment of a voluntary liquidator	(2 pages)
02 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-26	(1 page)
19 Aug 2019	AD01	Registered office address changed from C/O Phillip Shuttleworth Eci Partners Brettenham House (South Entrance) Lancaster Place London WC2E 7EN United Kingdom to 4 Hardman Square Spinningfields Manchester M3 3EB on 19 August 2019	(2 pages)
23 May 2019	AD01	Registered office address changed from Unit 1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire WF6 1RL to C/O Phillip Shuttleworth Eci Partners Brettenham House (South Entrance) Lancaster Place London WC2E 7EN on 23 May 2019	(1 page)
11 Apr 2019	TM01	Termination of appointment of Glenn Anthony Pugh as a director on 29 March 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of Gary Lynch as a director on 25 January 2019	(1 page)
13 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	(4 pages)
13 Dec 2018	PSC02	Notification of Roogreen Nominees Limited as a person with significant control on 23 January 2018	(2 pages)
03 Aug 2018	AA	Full accounts made up to 31 October 2017	(21 pages)
12 Jul 2018	TM01	Termination of appointment of Russell Fletcher as a director on 29 June 2018	(1 page)
26 Apr 2018	TM01	Termination of appointment of Rasib Khan as a director on 16 April 2018	(1 page)
26 Apr 2018	AP01	Appointment of Mr Anthony Hill as a director on 20 April 2018	(2 pages)
26 Apr 2018	AP01	Appointment of Mr Gary Lynch as a director on 20 April 2018	(2 pages)
13 Feb 2018	AP01	Appointment of Mr Rasib Khan as a director on 23 January 2018	(2 pages)
07 Feb 2018	TM01	Termination of appointment of Richard Neil Paul as a director on 23 January 2018	(1 page)
07 Feb 2018	TM01	Termination of appointment of Paul Francis Hussey as a director on 23 January 2018	(1 page)
07 Feb 2018	AP01	Appointment of Mr Glenn Anthony Pugh as a director on 23 January 2018	(2 pages)
07 Feb 2018	AP01	Appointment of Mr Russell Fletcher as a director on 23 January 2018	(2 pages)