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HARLEY INVESTMENT HOLDINGS LIMITED

Company number 12360990

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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)
20 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2024 DS01 Application to strike the company off the register
24 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
13 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
26 Jan 2022 MR04 Satisfaction of charge 123609900001 in full
26 Jan 2022 MR04 Satisfaction of charge 123609900002 in full
17 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with updates
19 Oct 2021 MR01 Registration of charge 123609900002, created on 15 October 2021
13 Sep 2021 AA Full accounts made up to 31 March 2021
02 Feb 2021 CS01 Confirmation statement made on 16 January 2021 with updates
09 Nov 2020 TM02 Termination of appointment of Avishai Ginsberg as a secretary on 3 February 2020
06 Feb 2020 MR01 Registration of charge 123609900001, created on 5 February 2020
30 Jan 2020 AP03 Appointment of Mr Avishai Ginsberg as a secretary on 30 January 2020
29 Jan 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with updates
02 Jan 2020 AD01 Registered office address changed from 17 Portland Place London W1B 1PU England to C/O Argo Real Estate Limited 17 Portland Place London W1B 1PU on 2 January 2020
12 Dec 2019 AP01 Appointment of Mr Saul Jonathan Forman as a director on 12 December 2019
12 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-12
  • GBP 1