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HARLOW BOOKS LIMITED

Company number 09923973

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with updates	View PDF Confirmation statement made on 20 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2019	PSC01	Notification of Paul Child as a person with significant control on 24 December 2018	View PDF Notification of Paul Child as a person with significant control on 24 December 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	AP01	Appointment of Mr Paul Child as a director on 24 December 2018	View PDF Appointment of Mr Paul Child as a director on 24 December 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	AD01	Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 197 Felmongers Harlow Essex CM20 3DW on 16 January 2019	View PDF Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 197 Felmongers Harlow Essex CM20 3DW on 16 January 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 24 December 2018	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 24 December 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2019	TM01	Termination of appointment of Cfs Secretaries Limited as a director on 24 December 2018	View PDF Termination of appointment of Cfs Secretaries Limited as a director on 24 December 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2019	TM02	Termination of appointment of Cfs Secretaries Limited as a secretary on 24 December 2018	View PDF Termination of appointment of Cfs Secretaries Limited as a secretary on 24 December 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2019	PSC07	Cessation of Bryan Anthony Thornton as a person with significant control on 24 December 2018	View PDF Cessation of Bryan Anthony Thornton as a person with significant control on 24 December 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2019	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 24 December 2018	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 24 December 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	CS01	Confirmation statement made on 20 December 2017 with no updates	View PDF Confirmation statement made on 20 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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HARLOW BOOKS LIMITED

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