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HARKAND GULF LIMITED

Company number 08534218

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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)
24 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
24 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 May 2019 LIQ03 Liquidators' statement of receipts and payments to 15 March 2019
06 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 15 March 2018
30 Mar 2017 2.24B Administrator's progress report to 15 March 2017
30 Mar 2017 600 Appointment of a voluntary liquidator
16 Mar 2017 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
16 Dec 2016 2.24B Administrator's progress report to 3 November 2016
19 Oct 2016 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary on 17 October 2016
22 Jul 2016 2.23B Result of meeting of creditors
06 Jul 2016 2.16B Statement of affairs with form 2.14B/2.15B
01 Jul 2016 2.17B Statement of administrator's proposal
24 May 2016 AD01 Registered office address changed from C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ to C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ on 24 May 2016
20 May 2016 2.12B Appointment of an administrator
10 May 2016 MR04 Satisfaction of charge 085342180001 in full
19 Jun 2015 AA Full accounts made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • USD 100
19 Mar 2015 CH01 Director's details changed for John Reed on 2 February 2015
19 Mar 2015 CH01 Director's details changed for Mr Ben Gujral on 2 February 2015
19 Mar 2015 CH01 Director's details changed for Mr Ben Gujral on 30 November 2014
29 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
12 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • USD 100
12 Jun 2014 CH01 Director's details changed for John Reed on 5 June 2014
29 Apr 2014 MEM/ARTS Memorandum and Articles of Association
29 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association