HARVARD RADIO LIMITED

01639253
UNIT 4, MAPLE GROVE BUSINESS CENTRE LAWRENCE ROAD HOUNSLOW ENGLAND TW4 6DR

Documents

Documents
Date Category Description Pages
22 Feb 2022 gazette Gazette Dissolved Voluntary 1 Buy now
07 Dec 2021 gazette Gazette Notice Voluntary 1 Buy now
30 Nov 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Sep 2021 accounts Annual Accounts 8 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 accounts Annual Accounts 8 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 2 Buy now
03 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 8 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2017 accounts Annual Accounts 8 Buy now
22 May 2017 officers Termination of appointment of director (Zhuoyan Xu) 1 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Mar 2017 officers Appointment of director (Mr Lei Li) 2 Buy now
25 Oct 2016 officers Appointment of director (Mr Xuhui Zhou) 2 Buy now
12 Oct 2016 accounts Annual Accounts 8 Buy now
20 Apr 2016 annual-return Annual Return 4 Buy now
30 Nov 2015 accounts Annual Accounts 8 Buy now
14 Oct 2015 officers Termination of appointment of director (Mark Robert Taylor) 1 Buy now
08 Oct 2015 officers Appointment of director (Mr Zhuoyan Xu) 3 Buy now
07 Oct 2015 officers Termination of appointment of secretary (Jemma Mary Regnard) 2 Buy now
23 Apr 2015 annual-return Annual Return 4 Buy now
16 Dec 2014 officers Change of particulars for secretary (Jemma Mary Kerridge) 1 Buy now
01 Oct 2014 officers Appointment of secretary (Jemma Mary Kerridge) 3 Buy now
01 Oct 2014 officers Termination of appointment of secretary (Prism Cosec Limited) 2 Buy now
07 Sep 2014 accounts Annual Accounts 10 Buy now
07 Apr 2014 annual-return Annual Return 4 Buy now
04 Oct 2013 accounts Annual Accounts 10 Buy now
18 Jul 2013 officers Termination of appointment of director (Robert Thompson) 1 Buy now
10 Apr 2013 annual-return Annual Return 5 Buy now
18 Feb 2013 officers Change of particulars for director (Robert Jan Thompson) 2 Buy now
18 Feb 2013 officers Change of particulars for director (Mr Mark Robert Taylor) 2 Buy now
14 Feb 2013 officers Termination of appointment of director (Michael Ashley) 1 Buy now
14 Feb 2013 officers Appointment of director (Mr Mark Robert Taylor) 2 Buy now
12 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jan 2013 auditors Auditors Resignation Company 4 Buy now
16 Oct 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
08 Oct 2012 accounts Annual Accounts 10 Buy now
24 Sep 2012 officers Change of particulars for corporate secretary (Prism Cosec Limited) 2 Buy now
23 Apr 2012 annual-return Annual Return 5 Buy now
19 Apr 2012 officers Change of particulars for director (Michael Ashley) 2 Buy now
18 Apr 2012 officers Change of particulars for director (Michael Ashley) 2 Buy now
16 Apr 2012 officers Change of particulars for director (Michael Ashley) 2 Buy now
07 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Oct 2011 officers Appointment of director (Robert Jan Thompson) 3 Buy now
06 Oct 2011 officers Termination of appointment of director (Colin Grimsdell) 2 Buy now
06 Oct 2011 officers Appointment of corporate secretary (Prism Cosec Limited) 3 Buy now
06 Oct 2011 officers Termination of appointment of secretary (Colin Grimsdell) 2 Buy now
23 Sep 2011 accounts Annual Accounts 10 Buy now
03 May 2011 annual-return Annual Return 6 Buy now
15 Dec 2010 accounts Annual Accounts 13 Buy now
09 Jul 2010 officers Appointment of secretary (Colin Raymond Grimsdell) 3 Buy now
09 Jul 2010 officers Appointment of director (Colin Raymond Grimsdell) 3 Buy now
09 Jul 2010 officers Termination of appointment of director (John Malin) 2 Buy now
09 Jul 2010 officers Termination of appointment of secretary (John Malin) 2 Buy now
19 Apr 2010 annual-return Annual Return 6 Buy now
02 Mar 2010 accounts Annual Accounts 16 Buy now
25 Jan 2010 address Move Registers To Sail Company 2 Buy now
21 Jan 2010 address Change Sail Address Company 1 Buy now
23 Oct 2009 officers Appointment of director (Michael Ashley) 3 Buy now
12 Oct 2009 officers Termination of appointment of director (Andrew Rose) 1 Buy now
12 Oct 2009 officers Termination of appointment of director (Daniel Harris) 1 Buy now
07 May 2009 officers Appointment terminated director malcolm wigman 1 Buy now
15 Apr 2009 annual-return Return made up to 03/04/09; full list of members 4 Buy now
01 Apr 2009 address Registered office changed on 01/04/2009 from bush house the waterfront elstree road elstree hertfordshire WD6 3BS 1 Buy now
07 Mar 2009 change-of-name Certificate Change Of Name Company 2 Buy now
22 Oct 2008 accounts Annual Accounts 26 Buy now
02 Jun 2008 officers Appointment terminated director david fenton 1 Buy now
07 May 2008 annual-return Return made up to 03/04/08; full list of members 4 Buy now
11 Apr 2008 address Location of register of members 1 Buy now
10 Dec 2007 officers Director resigned 1 Buy now
05 Nov 2007 officers Director resigned 1 Buy now
01 Sep 2007 officers New director appointed 3 Buy now
01 Sep 2007 accounts Annual Accounts 27 Buy now
17 Apr 2007 annual-return Return made up to 03/04/07; full list of members 3 Buy now
13 Apr 2007 address Registered office changed on 13/04/07 from: harvard house 14-16 thames road barking essex IG11 0HX 1 Buy now
22 Dec 2006 officers Director resigned 1 Buy now
22 Dec 2006 officers Director resigned 1 Buy now
31 Aug 2006 accounts Annual Accounts 28 Buy now
10 Apr 2006 annual-return Return made up to 03/04/06; full list of members 3 Buy now
06 Apr 2006 officers Director's particulars changed 1 Buy now
17 Oct 2005 officers Director resigned 1 Buy now
08 Sep 2005 accounts Annual Accounts 18 Buy now
14 Jul 2005 officers Director's particulars changed 1 Buy now
01 Jul 2005 officers Director's particulars changed 1 Buy now
12 Apr 2005 annual-return Return made up to 03/04/05; full list of members 3 Buy now
26 Oct 2004 officers Director's particulars changed 1 Buy now
18 Oct 2004 officers New director appointed 2 Buy now
27 Aug 2004 accounts Annual Accounts 16 Buy now
08 Apr 2004 annual-return Return made up to 03/04/04; full list of members 3 Buy now
23 Feb 2004 officers Director resigned 1 Buy now
15 Sep 2003 officers Director resigned 1 Buy now
31 Aug 2003 accounts Annual Accounts 16 Buy now
15 May 2003 officers New director appointed 1 Buy now