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HARWELL CAPITAL ADVISORY LIMITED

Company number 10024091

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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)
21 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2019 DS01 Application to strike the company off the register
24 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
08 Nov 2018 TM01 Termination of appointment of Timothy John Grasby as a director on 1 October 2018
07 Nov 2018 AD01 Registered office address changed from 2 Snow Hill Queensway Birmingham B4 6GA England to Suite 310 C/O Heligan 45 Newhall Street Birmingham B3 3QR on 7 November 2018
17 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
24 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
24 Mar 2017 TM01 Termination of appointment of Simon John Heath as a director on 12 March 2017
22 Feb 2017 AD01 Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB England to 2 Snow Hill Queensway Birmingham B4 6GA on 22 February 2017
06 Jun 2016 AP01 Appointment of Mr Allen Frederick Pheiffer as a director on 6 June 2016
03 May 2016 TM01 Termination of appointment of David Bryan French as a director on 3 May 2016
03 May 2016 TM01 Termination of appointment of Rupert Ivo Charles Gladitz as a director on 3 May 2016
28 Apr 2016 AP01 Appointment of Mr Timothy John Grasby as a director on 27 April 2016
27 Apr 2016 AP01 Appointment of Mr Craig James Povey as a director on 27 April 2016
27 Apr 2016 AP01 Appointment of Mr Simon John Heath as a director on 27 April 2016
24 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-24
  • GBP 1