HARLOW (LONDON) LIMITED

03879508
135 BISHOPSGATE LONDON ENGLAND EC2M 3TP

Documents

Documents
Date Category Description Pages
14 Mar 2023 gazette Gazette Dissolved Liquidation 1 Buy now
14 Dec 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
28 Jul 2022 officers Termination of appointment of director (Donald Stuart Mcclumpha) 1 Buy now
05 Jan 2022 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
04 Jan 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
31 Dec 2021 resolution Resolution 2 Buy now
07 Sep 2021 officers Appointment of director (Paul Anthony Redman) 2 Buy now
07 Sep 2021 officers Termination of appointment of director (Alan Kelly) 1 Buy now
03 Sep 2021 accounts Annual Accounts 26 Buy now
07 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 25 Buy now
26 Nov 2020 officers Appointment of director (Mr Donald Stuart Mcclumpha) 2 Buy now
26 Nov 2020 officers Termination of appointment of director (Michel Daniel Jean Jacques Planquart) 1 Buy now
17 Dec 2019 accounts Annual Accounts 25 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2019 resolution Resolution 26 Buy now
29 Oct 2019 officers Appointment of director (Mr Alan Kelly) 2 Buy now
26 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Sep 2019 capital Statement of capital (Section 108) 2 Buy now
09 Sep 2019 officers Appointment of director (Michel Daniel Jean Jacques Planquart) 2 Buy now
06 Sep 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Sep 2019 insolvency Solvency Statement dated 05/09/19 1 Buy now
06 Sep 2019 resolution Resolution 1 Buy now
05 Sep 2019 officers Termination of appointment of director (Jack Scard-Morgan) 1 Buy now
03 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2018 accounts Annual Accounts 21 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Jul 2017 officers Termination of appointment of secretary (Tiffany Fern Brill) 1 Buy now
20 Jul 2017 accounts Annual Accounts 21 Buy now
07 Apr 2017 officers Appointment of secretary (Mrs Tiffany Fern Brill) 2 Buy now
06 Apr 2017 officers Termination of appointment of secretary (Virginia Duncan) 1 Buy now
16 Feb 2017 auditors Auditors Resignation Company 9 Buy now
09 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2016 officers Termination of appointment of director (Nicholas James Dargan) 1 Buy now
21 Dec 2016 accounts Annual Accounts 21 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Sep 2016 officers Appointment of secretary (Miss Virginia Duncan) 2 Buy now
06 Sep 2016 officers Termination of appointment of secretary (Deborah Anne Abrehart) 1 Buy now
09 Feb 2016 accounts Annual Accounts 17 Buy now
30 Nov 2015 annual-return Annual Return 5 Buy now
01 Dec 2014 annual-return Annual Return 5 Buy now
16 Aug 2014 accounts Annual Accounts 17 Buy now
17 Dec 2013 annual-return Annual Return 5 Buy now
01 Oct 2013 officers Appointment of director (Mr Jack Scard-Morgan) 2 Buy now
16 Sep 2013 officers Termination of appointment of director (Vanessa Cruwys) 1 Buy now
16 Sep 2013 accounts Annual Accounts 14 Buy now
12 Jun 2013 officers Appointment of director (Nicholas James Dargan) 2 Buy now
05 Jun 2013 officers Termination of appointment of director (Samantha Wren) 1 Buy now
17 Dec 2012 annual-return Annual Return 5 Buy now
10 Sep 2012 accounts Annual Accounts 21 Buy now
21 Jun 2012 officers Appointment of director (Samantha Anne Wren) 2 Buy now
20 Jun 2012 officers Termination of appointment of director (Timothy Kidd) 1 Buy now
16 Jan 2012 resolution Resolution 27 Buy now
16 Jan 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Dec 2011 annual-return Annual Return 5 Buy now
26 Aug 2011 accounts Annual Accounts 21 Buy now
21 Apr 2011 officers Appointment of director (Mr Timothy Charles Kidd) 2 Buy now
20 Apr 2011 officers Appointment of director (Mr Andrew Berry) 2 Buy now
20 Apr 2011 officers Termination of appointment of director (John Herbert) 1 Buy now
01 Dec 2010 annual-return Annual Return 6 Buy now
09 Jul 2010 accounts Annual Accounts 19 Buy now
18 Feb 2010 annual-return Annual Return 7 Buy now
14 Oct 2009 officers Change of particulars for secretary (Deborah Anne Abrehart) 1 Buy now
14 Oct 2009 officers Change of particulars for director (Mr John William Herbert) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Vanessa Anne Cruwys) 1 Buy now
20 Aug 2009 accounts Annual Accounts 18 Buy now
05 Feb 2009 accounts Annual Accounts 19 Buy now
02 Dec 2008 annual-return Return made up to 30/11/08; full list of members 3 Buy now
27 Jun 2008 officers Appointment terminated director george macdonald 1 Buy now
18 Jan 2008 officers Secretary's particulars changed 1 Buy now
09 Jan 2008 accounts Annual Accounts 17 Buy now
12 Dec 2007 annual-return Return made up to 30/11/07; full list of members 6 Buy now
28 Mar 2007 officers Director resigned 1 Buy now
21 Feb 2007 officers Director resigned 1 Buy now
09 Jan 2007 accounts Annual Accounts 19 Buy now
08 Jan 2007 annual-return Return made up to 13/11/06; full list of members 7 Buy now
10 Jul 2006 officers New secretary appointed 2 Buy now
26 Jun 2006 officers Secretary resigned 1 Buy now
25 Jan 2006 accounts Annual Accounts 11 Buy now
19 Jan 2006 annual-return Return made up to 30/11/05; full list of members 7 Buy now
19 Jan 2006 officers Director's particulars changed 1 Buy now
12 Aug 2005 officers Director resigned 1 Buy now
12 Aug 2005 officers New director appointed 2 Buy now
21 Jul 2005 officers Director's particulars changed 1 Buy now
18 Jul 2005 officers Director's particulars changed 1 Buy now
21 Jan 2005 accounts Annual Accounts 12 Buy now
05 Jan 2005 annual-return Return made up to 30/11/04; full list of members 7 Buy now
01 Jun 2004 address Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR 1 Buy now
24 Jan 2004 accounts Annual Accounts 13 Buy now
20 Jan 2004 officers New secretary appointed 2 Buy now
20 Jan 2004 officers Secretary resigned 1 Buy now
08 Jan 2004 annual-return Return made up to 30/11/03; full list of members 7 Buy now
30 Sep 2003 auditors Auditors Resignation Company 1 Buy now
23 Apr 2003 officers Director's particulars changed 1 Buy now
21 Jan 2003 accounts Annual Accounts 13 Buy now
30 Dec 2002 resolution Resolution 7 Buy now