HARVEY STEEL SUGARS LIMITED

00370072
1 KINGSWAY LONDON WC2B 6AT

Documents

Documents
Date Category Description Pages
29 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
30 Mar 2020 capital Statement of capital (Section 108) 3 Buy now
24 Mar 2020 gazette Gazette Notice Voluntary 1 Buy now
17 Mar 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Mar 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Mar 2020 insolvency Solvency Statement dated 26/02/20 1 Buy now
10 Mar 2020 resolution Resolution 2 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 accounts Annual Accounts 7 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2018 officers Appointment of director (Mrs Lindsay Claire Beardsell) 2 Buy now
13 Nov 2018 officers Termination of appointment of director (Robert Avery Gibber) 1 Buy now
11 Oct 2018 accounts Annual Accounts 7 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2017 accounts Annual Accounts 7 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2016 accounts Annual Accounts 7 Buy now
09 Dec 2016 officers Appointment of secretary (Mrs Jaime Tham) 2 Buy now
09 Dec 2016 officers Termination of appointment of secretary (Lucie Sarah Gilbert) 1 Buy now
04 Oct 2016 officers Termination of appointment of director (Philip Ian Brown) 1 Buy now
19 Jan 2016 annual-return Annual Return 4 Buy now
10 Nov 2015 accounts Annual Accounts 7 Buy now
26 Jan 2015 annual-return Annual Return 4 Buy now
28 Oct 2014 accounts Annual Accounts 7 Buy now
21 Jan 2014 annual-return Annual Return 4 Buy now
04 Nov 2013 officers Termination of appointment of director (Mehul Derodra) 1 Buy now
16 Sep 2013 accounts Annual Accounts 3 Buy now
11 Sep 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Sep 2013 resolution Resolution 20 Buy now
15 Jan 2013 annual-return Annual Return 5 Buy now
09 Oct 2012 accounts Annual Accounts 2 Buy now
16 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jan 2012 annual-return Annual Return 4 Buy now
13 Dec 2011 officers Change of particulars for director (Mr Mehul Andrew Derodra) 2 Buy now
09 Dec 2011 officers Change of particulars for director (Mr Mehul Andrew Derodra) 2 Buy now
13 Oct 2011 officers Termination of appointment of director (William Hicks) 1 Buy now
13 Oct 2011 officers Appointment of director (Mr Mehul Andrew Derodra) 2 Buy now
26 Jul 2011 accounts Annual Accounts 2 Buy now
01 Feb 2011 annual-return Annual Return 4 Buy now
02 Nov 2010 accounts Annual Accounts 2 Buy now
17 Mar 2010 annual-return Annual Return 5 Buy now
17 Mar 2010 officers Change of particulars for director (Rowan Daniel Justin Adams) 2 Buy now
17 Mar 2010 officers Change of particulars for director (William Beverley Hicks) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Robert Avery Gibber) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Philip Ian Brown) 2 Buy now
17 Mar 2010 officers Change of particulars for secretary (Lucie Sarah Gilbert) 1 Buy now
10 Dec 2009 accounts Annual Accounts 3 Buy now
01 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Nov 2009 officers Termination of appointment of director (Peter Cheshire) 1 Buy now
13 Jul 2009 officers Director's change of particulars / william hicks / 01/06/2009 1 Buy now
02 Mar 2009 annual-return Return made up to 24/01/09; full list of members 4 Buy now
31 Jan 2009 accounts Annual Accounts 2 Buy now
08 Aug 2008 officers Appointment terminated secretary rowan adams 1 Buy now
08 Aug 2008 officers Director appointed william beverley hicks 3 Buy now
08 Aug 2008 officers Secretary appointed lucie sarah gilbert 2 Buy now
03 Apr 2008 annual-return Return made up to 24/01/08; full list of members 4 Buy now
18 Feb 2008 accounts Annual Accounts 9 Buy now
02 Feb 2007 annual-return Return made up to 24/01/07; full list of members 3 Buy now
03 Jan 2007 accounts Annual Accounts 11 Buy now
06 Feb 2006 annual-return Return made up to 24/01/06; full list of members 3 Buy now
29 Sep 2005 accounts Annual Accounts 11 Buy now
02 Feb 2005 annual-return Return made up to 24/01/05; full list of members 3 Buy now
11 Jan 2005 accounts Annual Accounts 13 Buy now
22 Oct 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Feb 2004 annual-return Return made up to 24/01/04; full list of members 3 Buy now
24 Jul 2003 accounts Annual Accounts 12 Buy now
04 Mar 2003 auditors Auditors Resignation Company 1 Buy now
26 Feb 2003 annual-return Return made up to 24/01/03; full list of members 8 Buy now
03 Feb 2003 accounts Annual Accounts 12 Buy now
26 Feb 2002 accounts Accounting reference date extended from 25/03/02 to 31/03/02 1 Buy now
12 Feb 2002 annual-return Return made up to 24/01/02; full list of members 7 Buy now
01 Feb 2002 accounts Annual Accounts 12 Buy now
25 May 2001 officers Secretary resigned 1 Buy now
25 May 2001 officers New secretary appointed 2 Buy now
15 Mar 2001 officers New director appointed 2 Buy now
01 Mar 2001 officers New director appointed 6 Buy now
22 Jan 2001 annual-return Return made up to 24/01/01; full list of members 7 Buy now
20 Jan 2001 accounts Annual Accounts 12 Buy now
20 Jan 2001 officers Director resigned 1 Buy now
20 Jan 2001 officers Director resigned 1 Buy now
10 Mar 2000 accounts Accounting reference date extended from 30/09/99 to 25/03/00 1 Buy now
02 Mar 2000 annual-return Return made up to 24/01/00; full list of members 7 Buy now
08 Dec 1999 address Registered office changed on 08/12/99 from: enterprise house 45 homesdale road bromley kent BR2 9TE 1 Buy now
04 Jul 1999 accounts Annual Accounts 13 Buy now
08 Mar 1999 annual-return Return made up to 24/01/99; full list of members 8 Buy now
06 Aug 1998 officers New secretary appointed 1 Buy now
06 Aug 1998 officers New director appointed 1 Buy now
06 Aug 1998 officers Secretary resigned 1 Buy now
06 Aug 1998 officers New director appointed 1 Buy now
31 Jul 1998 officers Director resigned 1 Buy now
31 Jul 1998 officers Director resigned 1 Buy now
29 Jul 1998 auditors Auditors Resignation Company 1 Buy now
31 May 1998 accounts Annual Accounts 11 Buy now
03 Feb 1998 annual-return Return made up to 24/01/98; full list of members 6 Buy now
03 Feb 1998 officers Director resigned 2 Buy now
03 Feb 1998 officers New director appointed 3 Buy now
21 Jan 1998 officers Director resigned 1 Buy now
30 Jan 1997 accounts Annual Accounts 11 Buy now
30 Jan 1997 annual-return Return made up to 24/01/97; full list of members 7 Buy now
11 Feb 1996 annual-return Return made up to 01/02/96; full list of members 8 Buy now