HARFORD DEVELOPMENTS NO.1 LIMITED

05102527
6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG

Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
15 Dec 2020 gazette Gazette Notice Voluntary 1 Buy now
09 Dec 2020 officers Appointment of corporate director (Ctc Directorships Ltd) 2 Buy now
03 Dec 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Oct 2020 officers Appointment of director (Mr Edward William Mole) 2 Buy now
09 Oct 2020 officers Termination of appointment of director (Anthony Robert Buckley) 1 Buy now
30 Jun 2020 accounts Annual Accounts 8 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 accounts Annual Accounts 8 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2018 accounts Annual Accounts 8 Buy now
11 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Jun 2017 officers Change of particulars for director (Mr Anthony Robert Buckley) 2 Buy now
20 Jun 2017 officers Change of particulars for director (Mr Anthony Robert Buckley) 2 Buy now
12 Jun 2017 accounts Annual Accounts 9 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2016 accounts Annual Accounts 9 Buy now
26 Apr 2016 annual-return Annual Return 4 Buy now
06 Jun 2015 accounts Annual Accounts 9 Buy now
08 May 2015 annual-return Annual Return 4 Buy now
05 Sep 2014 officers Change of particulars for corporate secretary 1 Buy now
25 Jun 2014 accounts Annual Accounts 9 Buy now
09 May 2014 annual-return Annual Return 4 Buy now
10 Apr 2014 officers Change of particulars for corporate secretary (Capital Trading Companies Secretaries Limited) 1 Buy now
09 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Mar 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Mar 2014 capital Statement of capital (Section 108) 4 Buy now
07 Mar 2014 insolvency Solvency statement dated 10/02/14 1 Buy now
07 Mar 2014 resolution Resolution 2 Buy now
23 Jan 2014 officers Termination of appointment of director (Stephen Richards Daniels) 1 Buy now
23 Jan 2014 officers Appointment of director (Mr Anthony Robert Buckley) 2 Buy now
17 May 2013 accounts Annual Accounts 9 Buy now
10 May 2013 annual-return Annual Return 4 Buy now
08 May 2012 accounts Annual Accounts 9 Buy now
18 Apr 2012 annual-return Annual Return 4 Buy now
12 Apr 2012 capital Statement of capital (Section 108) 4 Buy now
12 Apr 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Apr 2012 insolvency Solvency statement dated 20/03/12 1 Buy now
12 Apr 2012 resolution Resolution 1 Buy now
13 Mar 2012 officers Termination of appointment of director 1 Buy now
12 Mar 2012 officers Appointment of director (Mr Stephen Richards Daniels) 2 Buy now
12 Mar 2012 officers Termination of appointment of director (Steven Edward Oliver) 1 Buy now
22 Nov 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Nov 2011 capital Statement of capital (Section 108) 4 Buy now
22 Nov 2011 insolvency Solvency statement dated 27/10/11 1 Buy now
22 Nov 2011 resolution Resolution 1 Buy now
16 Nov 2011 document-replacement Second Filing Of Form With Form Type 5 Buy now
07 Nov 2011 officers Change of particulars for corporate secretary 3 Buy now
27 Sep 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Apr 2011 annual-return Annual Return 4 Buy now
21 Apr 2011 officers Change of particulars for corporate secretary (Close Trading Companies Secretaries Limited) 1 Buy now
05 Apr 2011 officers Change of particulars for corporate secretary (Close Trading Companies Secretaries Limited) 1 Buy now
04 Apr 2011 officers Change of particulars for director (Mr Steven Oliver) 2 Buy now
31 Mar 2011 officers Change of particulars for director (Mr Steven Oliver) 2 Buy now
02 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Nov 2010 accounts Annual Accounts 11 Buy now
10 Sep 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Sep 2010 capital Statement of capital (Section 108) 5 Buy now
10 Sep 2010 insolvency Solvency statement dated 10/08/10 1 Buy now
10 Sep 2010 resolution Resolution 1 Buy now
26 Apr 2010 annual-return Annual Return 4 Buy now
13 Jan 2010 capital Statement of capital (Section 108) 4 Buy now
13 Jan 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Jan 2010 insolvency Solvency statement dated 08/12/09 1 Buy now
13 Jan 2010 resolution Resolution 1 Buy now
20 Oct 2009 accounts Annual Accounts 11 Buy now
20 Oct 2009 officers Change of particulars for director (Mr Steven Oliver) 2 Buy now
15 May 2009 officers Director's change of particulars / steven oliver / 14/05/2009 1 Buy now
15 Apr 2009 annual-return Return made up to 15/04/09; full list of members 3 Buy now
17 Mar 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Mar 2009 miscellaneous Miscellaneous 1 Buy now
17 Mar 2009 insolvency Solvency statement dated 02/03/09 1 Buy now
17 Mar 2009 resolution Resolution 1 Buy now
23 Feb 2009 officers Appointment terminated director kieran larkin 1 Buy now
08 Dec 2008 accounts Annual Accounts 11 Buy now
14 Jul 2008 officers Appointment terminated director edward porteous 1 Buy now
16 Apr 2008 annual-return Return made up to 15/04/08; full list of members 4 Buy now
29 Nov 2007 officers Director's particulars changed 1 Buy now
26 Nov 2007 accounts Annual Accounts 9 Buy now
23 Jul 2007 officers New director appointed 1 Buy now
20 Jul 2007 officers Director resigned 1 Buy now
23 Apr 2007 annual-return Return made up to 15/04/07; full list of members 2 Buy now
19 Apr 2007 resolution Resolution 1 Buy now
14 Nov 2006 accounts Annual Accounts 10 Buy now
30 May 2006 annual-return Return made up to 15/04/06; full list of members 2 Buy now
10 May 2006 officers New director appointed 1 Buy now
10 May 2006 officers Director resigned 1 Buy now
21 Apr 2006 officers New secretary appointed 1 Buy now
21 Apr 2006 officers Secretary resigned 1 Buy now
15 Dec 2005 accounts Annual Accounts 10 Buy now
10 Nov 2005 officers Director's particulars changed 1 Buy now
16 Jun 2005 officers New secretary appointed 2 Buy now
15 Jun 2005 officers Secretary resigned 1 Buy now
06 Jun 2005 annual-return Return made up to 15/04/05; full list of members 7 Buy now
29 Jan 2005 accounts Accounting reference date shortened from 30/04/05 to 31/03/05 1 Buy now
21 Jan 2005 officers Director's particulars changed 1 Buy now
30 Oct 2004 capital Ad 18/04/04--------- £ si 50000@.5=25000 £ ic 1/25001 2 Buy now