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HARLESDEN HOMES LIMITED

Company number 09754300

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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)
15 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 9 November 2023
14 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 9 November 2022
21 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 9 November 2021
05 Dec 2020 AD01 Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 5 December 2020
27 Nov 2020 600 Appointment of a voluntary liquidator
27 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-10
27 Nov 2020 LIQ02 Statement of affairs
24 Nov 2020 CH01 Director's details changed for Mr Yuda Wang on 18 September 2020
27 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
24 Dec 2019 AA Micro company accounts made up to 31 March 2019
27 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
21 Aug 2019 PSC05 Change of details for Silverstone Properties London Ltd as a person with significant control on 26 June 2019
21 Aug 2019 AD01 Registered office address changed from 16 South End Croydon CR0 1DN England to 2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW on 21 August 2019
18 Jun 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 March 2019
13 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
13 Aug 2018 PSC02 Notification of Silverstone Properties London Ltd as a person with significant control on 8 June 2018
12 Jul 2018 PSC07 Cessation of Bryan Howard Lewis as a person with significant control on 8 June 2018
12 Jul 2018 TM01 Termination of appointment of Bryan Howard Lewis as a director on 8 June 2018
18 Jun 2018 AP01 Appointment of Mr Yuda Wang as a director on 8 June 2018
24 May 2018 AA Micro company accounts made up to 30 September 2017
05 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
08 Sep 2016 AA01 Current accounting period extended from 31 August 2016 to 30 September 2016
28 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-28
  • GBP 12