HARLEQUIN ROOFING SOLUTIONS LIMITED

Company number 09786515

Date	Type	Description	View / Download
09 May 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
16 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 10 January 2022	(15 pages)
20 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 10 January 2021	(17 pages)
28 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 10 January 2020	(16 pages)
29 Jan 2019	AD01	Registered office address changed from C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on 29 January 2019	(2 pages)
24 Jan 2019	600	Appointment of a voluntary liquidator	(4 pages)
24 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-11	(1 page)
24 Jan 2019	LIQ02	Statement of affairs	(7 pages)
18 Jan 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
18 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Oct 2018	TM01	Termination of appointment of Gary Francis Dunlop as a director on 1 September 2018	(1 page)
29 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(9 pages) Download iXBRL
09 Jan 2018	PSC04	Change of details for Mr William Sutcliffe as a person with significant control on 9 January 2018	(2 pages)
04 Oct 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
14 Aug 2017	PSC04	Change of details for Mr William Sutcliffe as a person with significant control on 14 August 2017	(2 pages)
14 Aug 2017	PSC04	Change of details for Mr Paul Ian Parkhouse as a person with significant control on 14 August 2017	(2 pages)
14 Aug 2017	AD01	Registered office address changed from C/O Cox Costello & Horne Limited Langwood House, 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 14 August 2017	(1 page)
16 Mar 2017	AA	Total exemption small company accounts made up to 30 November 2016	(7 pages) Download iXBRL
11 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(7 pages)
15 Jul 2016	AA01	Current accounting period extended from 30 September 2016 to 30 November 2016	(1 page)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 0.75	(5 pages)
16 Dec 2015	AP01	Appointment of Gary Dunlop as a director on 7 December 2015	(3 pages)
16 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
21 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-21 GBP .6	(32 pages)