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HARVEST GLOBAL INVESTMENTS (UK) LIMITED

Company number 09200457

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2022 DS01 Application to strike the company off the register
23 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
14 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with updates
30 Jun 2022 SH19 Statement of capital on 30 June 2022
  • GBP 1
30 Jun 2022 SH20 Statement by Directors
30 Jun 2022 CAP-SS Solvency Statement dated 28/06/22
30 Jun 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Sep 2021 AA Full accounts made up to 31 December 2020
13 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
14 Dec 2020 AP01 Appointment of Lingfei Lu as a director on 8 December 2020
04 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with updates
19 Aug 2020 AA Full accounts made up to 31 December 2019
27 May 2020 SH01 Statement of capital following an allotment of shares on 25 May 2020
  • GBP 7,800,001
27 May 2020 TM01 Termination of appointment of Ashley Robert William Dale as a director on 24 May 2020
05 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 November 2019
  • GBP 6,800,001
21 Nov 2019 TM01 Termination of appointment of Chen Sun as a director on 4 November 2019
20 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
20 Sep 2019 AP01 Appointment of Mr Ashley Robert William Dale as a director on 24 July 2019
12 Jun 2019 AA Full accounts made up to 31 December 2018
31 May 2019 TM01 Termination of appointment of Johan Peter Arne Lindqvist as a director on 10 May 2019
01 Nov 2018 SH01 Statement of capital following an allotment of shares on 30 October 2018
  • GBP 6,300,001
13 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with updates
11 May 2018 SH01 Statement of capital following an allotment of shares on 11 April 2018
  • GBP 4,500,001