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HARMONY PUB ESTATE B LIMITED

Company number 03727569

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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)
15 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
06 Aug 2015 4.68 Liquidators' statement of receipts and payments to 18 May 2015
05 Jun 2014 TM01 Termination of appointment of Kevin Georgel as a director
05 Jun 2014 TM01 Termination of appointment of Andrew Clifford as a director
05 Jun 2014 TM01 Termination of appointment of Glenn Pearson as a director
05 Jun 2014 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4EJ on 5 June 2014
04 Jun 2014 4.70 Declaration of solvency
04 Jun 2014 600 Appointment of a voluntary liquidator
04 Jun 2014 LIQ MISC RES Resolution insolvency:re liquidator business & remuneration
04 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 May 2014 MR04 Satisfaction of charge 037275690024 in full
15 May 2014 MR04 Satisfaction of charge 037275690025 in full
28 Apr 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1,500,100
04 Feb 2014 TM01 Termination of appointment of Jonathan Paveley as a director
14 Nov 2013 AA Full accounts made up to 1 June 2013
24 Jul 2013 MEM/ARTS Memorandum and Articles of Association
24 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2013 MR01 Registration of charge 037275690025
09 Jul 2013 MR01 Registration of charge 037275690024
04 Mar 2013 AA Full accounts made up to 26 May 2012
18 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
28 Sep 2012 CH01 Director's details changed for Glenn Pearson on 28 September 2012