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HARPHIL GROUP LIMITED

Company number 10164594

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Feb 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	PSC01	Notification of Oliver Phillips as a person with significant control on 1 October 2019	View PDF Notification of Oliver Phillips as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	CH01	Director's details changed for Mr Oliver Phillips on 1 October 2019	View PDF Director's details changed for Mr Oliver Phillips on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	CH01	Director's details changed for Mr Paul Hardy on 1 October 2019	View PDF Director's details changed for Mr Paul Hardy on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AD01	Registered office address changed from 76 Gloucester Terrace 2nd Floor Flat Paddington London W2 3HH to 132 Westbourne Terrace Mews London W2 6QG on 1 October 2019	View PDF Registered office address changed from 76 Gloucester Terrace 2nd Floor Flat Paddington London W2 3HH to 132 Westbourne Terrace Mews London W2 6QG on 1 October 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	AD01	Registered office address changed from 36 Braemar Crescent Northampton NN4 0FG to 76 Gloucester Terrace 2nd Floor Flat Paddington London W2 3HH on 15 March 2018	View PDF Registered office address changed from 36 Braemar Crescent Northampton NN4 0FG to 76 Gloucester Terrace 2nd Floor Flat Paddington London W2 3HH on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	View PDF Confirmation statement made on 5 February 2018 with updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jan 2018	CH01	Director's details changed for Mr Oliver Phillips on 12 December 2017	View PDF Director's details changed for Mr Oliver Phillips on 12 December 2017 - link opens in a new window - 4 pages (4 pages)
22 Dec 2017	CH01	Director's details changed for Mr Paul Hardy on 12 December 2017	View PDF Director's details changed for Mr Paul Hardy on 12 December 2017 - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AD01	Registered office address changed from Garden Flat 52 Altenburg Gardens London SW11 1JL United Kingdom to 36 Braemar Crescent Northampton NN4 0FG on 22 December 2017	View PDF Registered office address changed from Garden Flat 52 Altenburg Gardens London SW11 1JL United Kingdom to 36 Braemar Crescent Northampton NN4 0FG on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-05-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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HARPHIL GROUP LIMITED

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