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HARMONISED LTD

Company number 10726181

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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)
01 Nov 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2021 SOAS(A) Voluntary strike-off action has been suspended
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2021 DS01 Application to strike the company off the register
23 Apr 2021 AA Micro company accounts made up to 30 April 2020
13 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
20 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
15 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
25 Feb 2019 CH01 Director's details changed for Mr Kin Wa Lau on 25 February 2019
25 Feb 2019 PSC04 Change of details for Mr Kin Wa Lau as a person with significant control on 25 February 2019
13 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
12 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
12 Apr 2018 PSC01 Notification of Kin Wa Lau as a person with significant control on 13 April 2017
12 Apr 2018 PSC07 Cessation of Hau Woon Chan as a person with significant control on 13 April 2017
06 Sep 2017 AD01 Registered office address changed from 1st Floor, 44 Worship Street England and Wales, London EC2A 2EA England to C/O Nice Accounting 2/F Rear 36 Gerrard Street London W1D 5QA on 6 September 2017
06 Jun 2017 AP01 Appointment of Mr Kin Wa Lau as a director on 6 June 2017
06 Jun 2017 TM01 Termination of appointment of Hau Woon Chan as a director on 6 June 2017
13 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-13
  • GBP 10