HARVESTA LIMITED

Company number 06049128

Date	Type	Description	View / Download
01 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
18 Dec 2015	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 18 December 2015	(2 pages)
16 Dec 2015	4.70	Declaration of solvency	(4 pages)
16 Dec 2015	600	Appointment of a voluntary liquidator	(2 pages)
16 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-03	(2 pages)
18 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
26 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 150,000	(4 pages)
26 Jan 2015	CH01	Director's details changed for Janet Elizabeth Rawson on 11 January 2015	(2 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
05 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 150,000	(4 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
31 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(4 pages)
18 Jan 2013	AP04	Appointment of Bond Street Registrars Limited as a secretary	(2 pages)
18 Jan 2013	TM02	Termination of appointment of Portland Registrars Limited as a secretary	(1 page)
22 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
10 Feb 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(4 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
22 Feb 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(4 pages)
16 Feb 2011	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 16 February 2011	(1 page)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
22 Jul 2010	CH04	Secretary's details changed for Portland Registrars Limited on 11 June 2010	(2 pages)
01 Jun 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010	(1 page)
11 Feb 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(4 pages)
11 Feb 2010	CH01	Director's details changed for Janet Elizabeth Rawson on 11 February 2010	(2 pages)