HARLYN BAY PROPERTIES LIMITED

Company number 11475365

Date	Type	Description	View / Download
01 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jan 2022	PSC07	Cessation of Brian Lawrence Spear as a person with significant control on 12 September 2018	(1 page)
04 Jan 2022	PSC02	Notification of Gulland Properties Limited as a person with significant control on 23 March 2021	(2 pages)
14 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Dec 2021	DS01	Application to strike the company off the register	(3 pages)
06 Jul 2021	SH19	Statement of capital on 6 July 2021 GBP 1	(3 pages)
06 Jul 2021	CAP-SS	Solvency Statement dated 24/06/21	(1 page)
06 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve cancelled 24/06/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Jun 2021	TM01	Termination of appointment of Richard Lawrence Spear as a director on 14 May 2021	(1 page)
23 Jun 2021	TM01	Termination of appointment of Katherine Judge (Nee' Spear) as a director on 14 May 2021	(1 page)
21 Apr 2021	SH06	Cancellation of shares. Statement of capital on 1 March 2021 GBP 137,334	(6 pages)
21 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 23 March 2021 GBP 137,334.00	(4 pages)
15 Apr 2021	SH20	Statement by Directors	(2 pages)
15 Apr 2021	SH19	Statement of capital on 15 April 2021 GBP 68,664	(4 pages)
15 Apr 2021	CAP-SS	Solvency Statement dated 23/03/21	(1 page)
15 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors auth to attend mtgs, vote etc 23/03/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 23 March 2021 GBP 137,334.00	(4 pages)
15 Apr 2021	SH20	Statement by Directors	(2 pages)
15 Apr 2021	SH19	Statement of capital on 15 April 2021 GBP 68,670.00	(4 pages)
15 Apr 2021	CAP-SS	Solvency Statement dated 23/03/21	(2 pages)
15 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors auth to attend mtgs, vote etc 23/03/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Feb 2021	SH20	Statement by Directors	(4 pages)
18 Feb 2021	SH19	Statement of capital on 18 February 2021 GBP 168,834	(7 pages)
18 Feb 2021	CAP-SS	Solvency Statement dated 08/02/21	(4 pages)

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