HARMSWORTH ROYALTIES LIMITED

04219212
NORTHCLIFFE HOUSE 2 DERRY STREET LONDON W8 5TT

Documents

Documents
Date Category Description Pages
20 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
04 Aug 2020 gazette Gazette Notice Voluntary 1 Buy now
28 Jul 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 accounts Annual Accounts 16 Buy now
02 Mar 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 201 Buy now
02 Mar 2020 other Audit exemption statement of guarantee by parent company for period ending 30/09/19 3 Buy now
02 Mar 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 1 Buy now
19 Dec 2019 officers Change of particulars for director (Mr William Richard Flint) 2 Buy now
19 Dec 2019 officers Change of particulars for director (Mr William Richard Flint) 2 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Mar 2019 accounts Annual Accounts 17 Buy now
22 Mar 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/18 199 Buy now
22 Mar 2019 other Audit exemption statement of guarantee by parent company for period ending 30/09/18 3 Buy now
22 Mar 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/09/18 1 Buy now
14 Dec 2018 officers Termination of appointment of director (Adrian Perry) 1 Buy now
21 Nov 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Nov 2018 capital Statement of capital (Section 108) 3 Buy now
21 Nov 2018 insolvency Solvency Statement dated 05/10/18 1 Buy now
21 Nov 2018 resolution Resolution 1 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2018 accounts Annual Accounts 18 Buy now
15 Feb 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/17 202 Buy now
07 Feb 2018 other Audit exemption statement of guarantee by parent company for period ending 30/09/17 3 Buy now
07 Feb 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/09/17 1 Buy now
27 Jun 2017 accounts Annual Accounts 21 Buy now
27 Jun 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/16 200 Buy now
27 Jun 2017 other Audit exemption statement of guarantee by parent company for period ending 30/09/16 3 Buy now
27 Jun 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/09/16 1 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Feb 2017 accounts Amended Accounts 20 Buy now
29 Jun 2016 annual-return Annual Return 4 Buy now
11 Mar 2016 accounts Annual Accounts 18 Buy now
11 Mar 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/15 199 Buy now
15 Feb 2016 other Audit exemption statement of guarantee by parent company for period ending 30/09/15 3 Buy now
08 Dec 2015 other Audit exemption statement of guarantee by parent company for period ending 30/09/15 3 Buy now
08 Dec 2015 other Notice of agreement to exemption from audit of accounts for period ending 30/09/15 1 Buy now
22 Jul 2015 annual-return Annual Return 4 Buy now
20 May 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 May 2015 capital Statement of capital (Section 108) 4 Buy now
20 May 2015 insolvency Solvency Statement dated 10/02/15 1 Buy now
20 May 2015 resolution Resolution 1 Buy now
29 Apr 2015 insolvency Solvency Statement dated 10/02/15 1 Buy now
24 Feb 2015 accounts Annual Accounts 18 Buy now
30 Jul 2014 annual-return Annual Return 5 Buy now
14 Feb 2014 accounts Annual Accounts 19 Buy now
05 Feb 2014 other Notice of agreement to exemption from audit of accounts for period ending 30/09/13 1 Buy now
17 Oct 2013 other Audit exemption statement of guarantee by parent company for period ending 30/09/13 3 Buy now
05 Aug 2013 annual-return Annual Return 5 Buy now
02 Jul 2013 accounts Annual Accounts 20 Buy now
01 Aug 2012 annual-return Annual Return 5 Buy now
03 Jul 2012 accounts Annual Accounts 20 Buy now
14 Sep 2011 resolution Resolution 34 Buy now
11 Aug 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Aug 2011 annual-return Annual Return 5 Buy now
09 Mar 2011 accounts Annual Accounts 12 Buy now
21 Jul 2010 annual-return Annual Return 5 Buy now
20 May 2010 accounts Annual Accounts 12 Buy now
19 May 2010 resolution Resolution 34 Buy now
17 Sep 2009 officers Secretary's change of particulars / frances sallas / 11/09/2009 1 Buy now
21 Jul 2009 annual-return Return made up to 21/07/09; full list of members 3 Buy now
08 Jul 2009 accounts Annual Accounts 12 Buy now
30 Jul 2008 accounts Annual Accounts 12 Buy now
29 Jul 2008 annual-return Return made up to 19/07/08; full list of members 3 Buy now
11 Oct 2007 accounts Annual Accounts 13 Buy now
26 Jul 2007 annual-return Return made up to 19/07/07; full list of members 5 Buy now
24 Apr 2007 accounts Annual Accounts 13 Buy now
13 Jul 2006 annual-return Return made up to 23/06/06; full list of members 5 Buy now
15 Nov 2005 capital Ad 03/11/05--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
14 Jul 2005 accounts Annual Accounts 12 Buy now
04 May 2005 annual-return Return made up to 27/04/05; full list of members 7 Buy now
04 Nov 2004 accounts Annual Accounts 6 Buy now
27 Sep 2004 officers Secretary's particulars changed 1 Buy now
08 Jul 2004 annual-return Return made up to 13/05/04; full list of members 7 Buy now
06 Oct 2003 change-of-name Certificate Change Of Name Company 2 Buy now
24 May 2003 officers Director's particulars changed 1 Buy now
17 May 2003 annual-return Return made up to 13/05/03; full list of members 7 Buy now
10 Mar 2003 accounts Annual Accounts 7 Buy now
21 Oct 2002 officers Secretary resigned 1 Buy now
21 Oct 2002 officers New secretary appointed 2 Buy now
01 Jul 2002 annual-return Return made up to 18/05/02; full list of members 7 Buy now
10 Jan 2002 accounts Accounting reference date extended from 31/05/02 to 30/09/02 1 Buy now
13 Dec 2001 officers Secretary's particulars changed 1 Buy now
17 Aug 2001 officers New secretary appointed 2 Buy now
17 Aug 2001 officers New director appointed 2 Buy now
17 Aug 2001 officers New director appointed 2 Buy now
17 Aug 2001 address Registered office changed on 17/08/01 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
14 Aug 2001 officers Director resigned 1 Buy now
14 Aug 2001 officers Secretary resigned 1 Buy now
18 May 2001 incorporation Incorporation Company 13 Buy now