HARLOW (LONDON) LIMITED filing history - Find and update company information

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HARLOW (LONDON) LIMITED

Company number 03879508

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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)
14 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
28 Jul 2022	TM01	Termination of appointment of Donald Stuart Mcclumpha as a director on 1 July 2022	View PDF Termination of appointment of Donald Stuart Mcclumpha as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
04 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-10 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AP01	Appointment of Paul Anthony Redman as a director on 2 September 2021	View PDF Appointment of Paul Anthony Redman as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	TM01	Termination of appointment of Alan Kelly as a director on 2 September 2021	View PDF Termination of appointment of Alan Kelly as a director on 2 September 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
07 May 2021	AD01	Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021	View PDF Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
26 Nov 2020	AP01	Appointment of Mr Donald Stuart Mcclumpha as a director on 26 November 2020	View PDF Appointment of Mr Donald Stuart Mcclumpha as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	TM01	Termination of appointment of Michel Daniel Jean Jacques Planquart as a director on 1 September 2020	View PDF Termination of appointment of Michel Daniel Jean Jacques Planquart as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
16 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with updates	View PDF Confirmation statement made on 16 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
29 Oct 2019	AP01	Appointment of Mr Alan Kelly as a director on 4 October 2019	View PDF Appointment of Mr Alan Kelly as a director on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
09 Sep 2019	SH19	Statement of capital on 9 September 2019 GBP 1	View PDF Statement of capital on 9 September 2019 GBP 1 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	AP01	Appointment of Michel Daniel Jean Jacques Planquart as a director on 3 September 2019	View PDF Appointment of Michel Daniel Jean Jacques Planquart as a director on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Sep 2019	CAP-SS	Solvency Statement dated 05/09/19	View PDF Solvency Statement dated 05/09/19 - link opens in a new window - 1 page (1 page)
06 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 05/09/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 05/09/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Sep 2019	TM01	Termination of appointment of Jack Scard-Morgan as a director on 3 September 2019	View PDF Termination of appointment of Jack Scard-Morgan as a director on 3 September 2019 - link opens in a new window - 1 page (1 page)

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