JAMES HARVARD INTERNATIONAL GROUP LIMITED filing history - Find and update company information

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JAMES HARVARD INTERNATIONAL GROUP LIMITED

Company number 04930093

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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)
29 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 8 April 2019	View PDF Liquidators' statement of receipts and payments to 8 April 2019 - link opens in a new window - 32 pages (32 pages)
29 Apr 2019	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 - 32 pages (32 pages)
17 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	View PDF Confirmation statement made on 5 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2018	AD01	Registered office address changed from 250 Euston Road 4th Floor London NW1 2AF to 55 Baker Street London W1U 7EU on 25 June 2018	View PDF Registered office address changed from 250 Euston Road 4th Floor London NW1 2AF to 55 Baker Street London W1U 7EU on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-31 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 May 2018	TM01	Termination of appointment of Paul Venables as a director on 11 May 2018	View PDF Termination of appointment of Paul Venables as a director on 11 May 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	SH19	Statement of capital on 19 March 2018 GBP 0.002	View PDF Statement of capital on 19 March 2018 GBP 0.002 - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium a/c 19/02/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium a/c 19/02/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Mar 2018	CAP-SS	Solvency Statement dated 19/02/18	View PDF Solvency Statement dated 19/02/18 - link opens in a new window - 1 page (1 page)
05 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium a/c 19/02/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium a/c 19/02/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages)
16 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	View PDF Confirmation statement made on 5 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 10/10/2016	View PDF Second filing of Confirmation Statement dated 10/10/2016 - link opens in a new window - 5 pages (5 pages)
22 Nov 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with sigificant control) was registered on 16/06/2017.	View PDF Confirmation statement made on 10 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with sigificant control) was registered on 16/06/2017. - link opens in a new window - 6 pages (6 pages)
15 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
02 Feb 2016	AP01	Appointment of Mr John Harrington as a director on 28 January 2016	View PDF Appointment of Mr John Harrington as a director on 28 January 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	TM01	Termination of appointment of Christopher Ian Stamper as a director on 28 January 2016	View PDF Termination of appointment of Christopher Ian Stamper as a director on 28 January 2016 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 256,190	View PDF Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 256,190 - link opens in a new window - 5 pages (5 pages)
19 Nov 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
15 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 256,190	View PDF Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 256,190 - link opens in a new window - 5 pages (5 pages)

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