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HARLEY HOUSE (MARYLEBONE) LIMITED

Company number 02754871

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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)
03 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	TM02	Termination of appointment of Allan William Porter as a secretary on 2 December 2019	View PDF Termination of appointment of Allan William Porter as a secretary on 2 December 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019	TM01	Termination of appointment of Edward Azouz as a director on 2 December 2019	View PDF Termination of appointment of Edward Azouz as a director on 2 December 2019 - link opens in a new window - 1 page (1 page)
14 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages)
06 Nov 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	View PDF Confirmation statement made on 12 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	PSC05	Change of details for Galliard Holdings Limited as a person with significant control on 11 October 2018	View PDF Change of details for Galliard Holdings Limited as a person with significant control on 11 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
30 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	View PDF Confirmation statement made on 12 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2017	MR04	Satisfaction of charge 027548710003 in full	View PDF Satisfaction of charge 027548710003 in full - link opens in a new window - 1 page (1 page)
18 May 2017	MR04	Satisfaction of charge 027548710004 in full	View PDF Satisfaction of charge 027548710004 in full - link opens in a new window - 1 page (1 page)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 12 pages (12 pages)
23 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 11 pages (11 pages)
23 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Jun 2015	MR01	Registration of charge 027548710004, created on 26 June 2015	View PDF Registration of charge 027548710004, created on 26 June 2015 - link opens in a new window - 39 pages (39 pages)
30 Jun 2015	MR01	Registration of charge 027548710003, created on 26 June 2015	View PDF Registration of charge 027548710003, created on 26 June 2015 - link opens in a new window - 28 pages (28 pages)
11 May 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
11 May 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
26 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-26 GBP 2	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
17 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-17 GBP 2	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)

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