HARMONIC CAPITAL LIMITED

04431490
DUFF & PHELPS LTD THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
16 Nov 2019 gazette Gazette Dissolved Liquidation 1 Buy now
16 Aug 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
16 Aug 2019 resolution Resolution 4 Buy now
31 Oct 2018 resolution Resolution 4 Buy now
29 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Jun 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2018 accounts Annual Accounts 23 Buy now
01 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2018 mortgage Statement of release/cease from a charge 2 Buy now
18 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2017 accounts Annual Accounts 22 Buy now
23 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
08 Oct 2016 accounts Annual Accounts 16 Buy now
24 May 2016 annual-return Annual Return 7 Buy now
13 Jan 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Jan 2016 resolution Resolution 2 Buy now
23 Dec 2015 officers Appointment of director (Mr Sven Patrik Safvenblad) 2 Buy now
22 Dec 2015 officers Termination of appointment of director (David Lee Pendlebury) 1 Buy now
22 Dec 2015 officers Termination of appointment of director (Richard James Conyers) 1 Buy now
22 Dec 2015 officers Appointment of director (Mr Alastair Benedict Protheroe Smith) 2 Buy now
22 Dec 2015 officers Appointment of director (Mr Samir Anilkumar Sheldenkar) 2 Buy now
22 Dec 2015 officers Appointment of director (Mr per Knut Oskar Ivarsson) 2 Buy now
22 Dec 2015 officers Appointment of director (Mr Matthew Philip Bunch) 2 Buy now
22 Dec 2015 officers Appointment of director (Mr Romael Henry Ismail Karam) 2 Buy now
22 Dec 2015 officers Termination of appointment of secretary (David Lee Pendlebury) 1 Buy now
22 Dec 2015 officers Appointment of secretary (Mr Romael Henry Ismail Karam) 2 Buy now
26 Jun 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 May 2015 annual-return Annual Return 4 Buy now
12 Apr 2015 accounts Annual Accounts 15 Buy now
29 May 2014 annual-return Annual Return 4 Buy now
02 Apr 2014 accounts Annual Accounts 15 Buy now
10 May 2013 annual-return Annual Return 4 Buy now
21 Mar 2013 accounts Annual Accounts 14 Buy now
08 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 May 2012 annual-return Annual Return 4 Buy now
20 Mar 2012 accounts Annual Accounts 15 Buy now
12 May 2011 annual-return Annual Return 3 Buy now
16 Mar 2011 accounts Annual Accounts 15 Buy now
18 May 2010 annual-return Annual Return 4 Buy now
29 Mar 2010 accounts Annual Accounts 15 Buy now
01 Feb 2010 officers Change of particulars for director (Richard James Conyers) 2 Buy now
01 Feb 2010 officers Change of particulars for director (David Lee Pendlebury) 2 Buy now
01 Feb 2010 officers Change of particulars for secretary (David Lee Pendlebury) 1 Buy now
05 May 2009 annual-return Return made up to 03/05/09; full list of members 4 Buy now
01 May 2009 accounts Annual Accounts 15 Buy now
09 May 2008 annual-return Return made up to 03/05/08; full list of members 4 Buy now
24 Apr 2008 accounts Annual Accounts 15 Buy now
04 Jun 2007 annual-return Return made up to 03/05/07; change of members 7 Buy now
30 Apr 2007 accounts Annual Accounts 17 Buy now
23 Apr 2007 capital £ ic 100/61 02/04/07 £ sr 39@1=39 2 Buy now
20 Apr 2007 resolution Resolution 1 Buy now
15 Apr 2007 officers Director resigned 1 Buy now
15 Apr 2007 resolution Resolution 1 Buy now
10 May 2006 annual-return Return made up to 03/05/06; full list of members 7 Buy now
02 May 2006 accounts Annual Accounts 17 Buy now
23 May 2005 annual-return Return made up to 03/05/05; full list of members 7 Buy now
28 Oct 2004 accounts Annual Accounts 17 Buy now
17 May 2004 address Registered office changed on 17/05/04 from: shadwell house 65 lower green road, tunbridge wells kent TN4 8TW 1 Buy now
11 May 2004 annual-return Return made up to 03/05/04; full list of members 7 Buy now
25 Feb 2004 accounts Annual Accounts 9 Buy now
02 Jun 2003 accounts Accounting reference date extended from 31/05/03 to 30/06/03 1 Buy now
21 May 2003 annual-return Return made up to 03/05/03; full list of members 7 Buy now
01 Mar 2003 capital Ad 18/02/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
01 Mar 2003 capital Nc inc already adjusted 18/02/03 1 Buy now
01 Mar 2003 resolution Resolution 1 Buy now
18 Feb 2003 mortgage Particulars of mortgage/charge 3 Buy now
18 Oct 2002 officers Secretary resigned 1 Buy now
18 Oct 2002 officers Director resigned 1 Buy now
03 Oct 2002 officers New secretary appointed;new director appointed 2 Buy now
03 Oct 2002 officers New director appointed 2 Buy now
03 Oct 2002 officers New director appointed 2 Buy now
20 Aug 2002 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jun 2002 change-of-name Certificate Change Of Name Company 2 Buy now
03 May 2002 incorporation Incorporation Company 7 Buy now