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HARLEQUIN ASSOCIATES LIMITED

Company number 07429169

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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)
16 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
28 Apr 2023 LIQ01 Declaration of solvency
28 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 21 February 2023
24 Apr 2023 LIQ01 Declaration of solvency
18 Apr 2023 LIQ06 Resignation of a liquidator
24 Feb 2023 LIQ06 Resignation of a liquidator
19 Jan 2023 AD01 Registered office address changed from 8 Warren Park Way Enderby Leicester LE19 4SA to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 19 January 2023
25 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 2 February 2022
18 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-22
03 Mar 2021 AD01 Registered office address changed from Leicester Wholesale Market Units 7, 8 & 9 Freemans Common Leicester Leicestershire LE2 7SF England to 8 Warren Park Way Enderby Leicester LE19 4SA on 3 March 2021
03 Mar 2021 600 Appointment of a voluntary liquidator
03 Mar 2021 LIQ01 Declaration of solvency
18 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
05 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates
10 May 2018 AA Total exemption full accounts made up to 31 August 2017
12 Dec 2017 CH01 Director's details changed for Mr Richard Turner on 16 October 2017
06 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
02 Nov 2017 PSC04 Change of details for Mr Richard Turner as a person with significant control on 16 October 2017
02 Nov 2017 AD01 Registered office address changed from 83 Commercial Square Freemans Common Leicester Leicestershire LE2 7SR to Leicester Wholesale Market Units 7, 8 & 9 Freemans Common Leicester Leicestershire LE2 7SF on 2 November 2017
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
11 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates