Advanced company searchLink opens in new window

HARRODS(SOUTH AMERICA),LIMITED

Company number 00120391

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Feb 2016 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 25,000
24 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2015 AA Accounts for a dormant company made up to 31 August 2014
17 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 25,000
31 Oct 2014 AA Full accounts made up to 31 August 2013
21 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 25,000
23 May 2013 AA Accounts for a dormant company made up to 31 August 2012
16 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
17 Feb 2012 AA Accounts for a dormant company made up to 31 August 2011
09 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
03 Jun 2011 AA Accounts for a dormant company made up to 31 August 2010
24 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
26 Feb 2010 AR01 Annual return made up to 14 November 2009 with full list of shareholders
25 Feb 2010 AP03 Appointment of Ana Maria Busa as a secretary
22 Feb 2010 AA Accounts for a dormant company made up to 31 August 2009
24 Apr 2009 AA Total exemption full accounts made up to 31 August 2008
06 Feb 2009 363a Return made up to 14/11/08; full list of members
06 Jan 2009 AA Accounts for a dormant company made up to 31 August 2007
23 Jul 2008 363a Return made up to 14/11/07; full list of members
23 Jul 2008 288b Appointment terminated secretary horacio colosia
02 Apr 2008 288a Director appointed leticia emilia rosa martinez de da costa
02 Apr 2008 288b Appointment terminated director horacio colosia
16 Mar 2007 AA Accounts for a dormant company made up to 31 August 2006
05 Dec 2006 363a Return made up to 14/11/06; full list of members