HARVEY & COOPER LTD

04477091
2 MARTIN HOUSE 179-181 NORTH END ROAD LONDON W14 9NL

Documents

Documents
Date Category Description Pages
06 Sep 2016 gazette Gazette Dissolved Voluntary 1 Buy now
21 Jun 2016 gazette Gazette Notice Voluntary 1 Buy now
12 Jun 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
25 May 2016 officers Appointment of director (Mr. Richard Peter Hazzard) 2 Buy now
25 May 2016 officers Termination of appointment of director (Andrew James Gilfillan) 1 Buy now
30 Jul 2015 officers Termination of appointment of director (Benjamin Bateson) 1 Buy now
30 Jul 2015 officers Appointment of director (Mr Andrew James Gilfillan) 2 Buy now
27 Jul 2015 accounts Annual Accounts 6 Buy now
06 Jul 2015 annual-return Annual Return 4 Buy now
06 Oct 2014 accounts Annual Accounts 6 Buy now
02 Oct 2014 document-replacement Second Filing Of Form With Form Type 5 Buy now
04 Jul 2014 annual-return Annual Return 4 Buy now
16 Jan 2014 officers Appointment of corporate secretary (Maribou Secretaries Limited) 2 Buy now
16 Jan 2014 officers Appointment of corporate secretary (Maribou Secretaries Limited) 2 Buy now
16 Jan 2014 officers Appointment of corporate director (Maribou Directors Limited) 2 Buy now
16 Jan 2014 officers Appointment of director (Mr Benjamin Bateson) 3 Buy now
16 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jan 2014 officers Termination of appointment of director (David Kaye) 1 Buy now
16 Jan 2014 officers Termination of appointment of secretary (Cr Secretaries Limited) 1 Buy now
08 Aug 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Aug 2013 annual-return Annual Return 4 Buy now
05 Aug 2013 accounts Annual Accounts 2 Buy now
25 Jul 2013 officers Appointment of director (David Malcolm Kaye) 2 Buy now
25 Jul 2013 officers Termination of appointment of director (Didier Carbonell) 1 Buy now
01 Oct 2012 annual-return Annual Return 4 Buy now
27 Sep 2012 accounts Annual Accounts 2 Buy now
29 Sep 2011 annual-return Annual Return 4 Buy now
27 Sep 2011 accounts Annual Accounts 3 Buy now
01 Nov 2010 accounts Annual Accounts 3 Buy now
06 Jul 2010 annual-return Annual Return 4 Buy now
14 Oct 2009 accounts Annual Accounts 2 Buy now
26 Aug 2009 annual-return Return made up to 04/07/09; full list of members 3 Buy now
31 Oct 2008 accounts Annual Accounts 1 Buy now
23 Jul 2008 annual-return Return made up to 04/07/08; full list of members 3 Buy now
30 Oct 2007 accounts Annual Accounts 1 Buy now
30 Oct 2007 accounts Annual Accounts 1 Buy now
17 Aug 2007 annual-return Return made up to 04/07/07; full list of members 2 Buy now
23 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jul 2006 annual-return Return made up to 04/07/06; full list of members 2 Buy now
19 Dec 2005 change-of-name Certificate Change Of Name Company 2 Buy now
29 Sep 2005 accounts Annual Accounts 1 Buy now
05 Aug 2005 annual-return Return made up to 04/07/05; full list of members 2 Buy now
05 Oct 2004 accounts Annual Accounts 1 Buy now
30 Jul 2004 annual-return Return made up to 04/07/04; full list of members 5 Buy now
30 Jul 2004 officers Secretary's particulars changed 1 Buy now
16 Jun 2004 address Registered office changed on 16/06/04 from: 120 east road london N1 6AA 1 Buy now
06 May 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
12 Jul 2003 annual-return Return made up to 04/07/03; full list of members 5 Buy now
21 Jun 2003 accounts Accounting reference date extended from 31/07/03 to 31/12/03 1 Buy now
06 Dec 2002 officers Secretary resigned 1 Buy now
06 Dec 2002 officers Director resigned 1 Buy now
06 Aug 2002 officers New director appointed 3 Buy now
30 Jul 2002 officers New secretary appointed 3 Buy now
04 Jul 2002 incorporation Incorporation Company 15 Buy now