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HARLEY SCOTT COMMERCIAL LIMITED

Company number 05772424

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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)
22 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Aug 2023 LIQ07 Removal of liquidator by creditors
22 Dec 2022 AD01 Registered office address changed from Group First House Mead Way Padiham Lancs BB12 7NG to Egyptian Mill Egyptian Street Bolton BL1 2HS on 22 December 2022
22 Dec 2022 LIQ02 Statement of affairs
22 Dec 2022 600 Appointment of a voluntary liquidator
22 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-28
02 Aug 2022 TM01 Termination of appointment of Toby Scott Whittaker as a director on 1 August 2022
01 Jul 2022 AP01 Appointment of Mrs Ruth Margaret Almond as a director on 1 July 2022
06 May 2022 AA Total exemption full accounts made up to 30 June 2021
14 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
06 Apr 2022 TM01 Termination of appointment of John Slater as a director on 1 April 2022
11 Jan 2022 MR01 Registration of charge 057724240045, created on 22 December 2021
11 Jan 2022 MR01 Registration of charge 057724240046, created on 22 December 2021
04 Nov 2021 AA Accounts for a small company made up to 30 June 2020
15 Sep 2021 MR04 Satisfaction of charge 7 in full
28 Jun 2021 AA01 Current accounting period shortened from 29 June 2020 to 28 June 2020
12 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
03 Jul 2020 AA Accounts for a small company made up to 30 June 2019
22 Jun 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
01 May 2019 TM01 Termination of appointment of Ruth Margaret Almond as a director on 30 April 2019
01 May 2019 TM01 Termination of appointment of Leanne Gregson as a director on 30 April 2019
30 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-30
10 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
25 Mar 2019 AA Accounts for a small company made up to 30 June 2018