HARLEY INVESTMENTS LTD

Company number 09723939

Date	Type	Description	View / Download
03 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jun 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(31 pages)
13 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 6 June 2019	(24 pages)
06 Jul 2018	AD01	Registered office address changed from 11 Caroline Street Birmingham B3 1TR England to 136 Hertford Road Enfield Middlesex EN3 5AX on 6 July 2018	(2 pages)
28 Jun 2018	LIQ02	Statement of affairs	(8 pages)
28 Jun 2018	600	Appointment of a voluntary liquidator	(3 pages)
28 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-07	(1 page)
28 Jul 2017	TM01	Termination of appointment of Patrick Johnson as a director on 28 July 2017	(1 page)
25 Jul 2017	TM01	Termination of appointment of Yolandé Van Niekerk as a director on 25 July 2017	(1 page)
14 Jun 2017	AA	Total exemption full accounts made up to 31 October 2016	(8 pages)
08 May 2017	TM01	Termination of appointment of Gerard Gordon as a director on 8 May 2017	(1 page)
02 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(6 pages)
19 Oct 2016	TM01	Termination of appointment of Abdul Rahman as a director on 19 October 2016	(1 page)
06 Sep 2016	AP01	Appointment of Mr Abdul Rahman as a director on 31 August 2016	(2 pages)
06 Sep 2016	AP01	Appointment of Mrs Yolandé Van Niekerk as a director on 31 August 2016	(2 pages)
06 Sep 2016	AP01	Appointment of Mr Gerard Gordon as a director on 31 August 2016	(2 pages)
06 Sep 2016	AP01	Appointment of Mr Christian Ian Hipkiss as a director on 31 August 2016	(2 pages)
01 Sep 2016	AA01	Current accounting period extended from 31 August 2016 to 31 October 2016	(1 page)
22 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 20,000	(4 pages)
22 Jun 2016	CH01	Director's details changed for Mr Patrick Johnson on 31 May 2016	(2 pages)
08 Feb 2016	AD01	Registered office address changed from 274 Eachelhurst Road Birmingham B76 1EP to 11 Caroline Street Birmingham B3 1TR on 8 February 2016	(1 page)
02 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 20,000	(3 pages)
27 Nov 2015	SH01	Statement of capital following an allotment of shares on 17 November 2015 GBP 20,000	(3 pages)
27 Nov 2015	TM01	Termination of appointment of Christian Ian Hipkiss as a director on 17 November 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of Anastafis Anstafiadis as a director on 17 November 2015	(1 page)

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