HARVINGSTONE LIMITED

Company number 07763683

Date	Type	Description	View / Download
25 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Mar 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
10 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 22 October 2018	(17 pages)
22 May 2018	AD01	Registered office address changed from 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 22 May 2018	(2 pages)
08 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 22 October 2017	(16 pages)
11 Jan 2017	4.68	Liquidators' statement of receipts and payments to 22 October 2016	(15 pages)
06 Jan 2016	4.68	Liquidators' statement of receipts and payments to 22 October 2015	(13 pages)
21 Jul 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
11 Nov 2014	AD01	Registered office address changed from Unit 39 Gravelly Industrial Park Birmingham B24 8TG England to 32 Stamford Street Altrincham Cheshire WA14 1EY on 11 November 2014	(2 pages)
06 Nov 2014	600	Appointment of a voluntary liquidator	(2 pages)
06 Nov 2014	4.20	Statement of affairs with form 4.19	(6 pages)
06 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-23	(1 page)
09 Feb 2014	AD01	Registered office address changed from Apartment 15 48 Alfred Knight Way Birmingham B15 2BH on 9 February 2014	(1 page)
15 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 1,000	(3 pages)
20 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
22 Jul 2013	TM01	Termination of appointment of Yulia Zaslavskaya as a director	(1 page)
18 Jun 2013	AP01	Appointment of Mrs Yulia Zaslavskaya as a director	(2 pages)
18 Jun 2013	TM01	Termination of appointment of Yulia Zaslavskaya as a director	(1 page)
18 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
07 May 2013	AP01	Appointment of Mrs. Yulia Zaslavskaya as a director	(2 pages)
03 May 2013	AD01	Registered office address changed from 15 Park Central 48 Alfred Knight Way Birmingham B15 2BH on 3 May 2013	(1 page)
06 Mar 2013	AD01	Registered office address changed from 5 Pleasant Street Swansea SA1 5DS Wales on 6 March 2013	(1 page)
21 Dec 2012	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(3 pages)
20 Dec 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(3 pages)
16 Oct 2012	AP01	Appointment of Mr Arsenii Gorkin as a director	(2 pages)