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HARLOW (LONDON) LIMITED
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HARLOW (LONDON) LIMITED: Filings

    • Overview

    Company NameHARLOW (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03879508
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HARLOW (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Termination of appointment of Donald Stuart Mcclumpha as a director on Jul 01, 2022

    		1 pagesTM01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 10, 2021

    		LRESSP

    Appointment of Paul Anthony Redman as a director on Sep 02, 2021

    		2 pagesAP01

    Termination of appointment of Alan Kelly as a director on Sep 02, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		26 pagesAA

    Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on May 07, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 03, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		25 pagesAA

    Appointment of Mr Donald Stuart Mcclumpha as a director on Nov 26, 2020

    		2 pagesAP01

    Termination of appointment of Michel Daniel Jean Jacques Planquart as a director on Sep 01, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		25 pagesAA

    Confirmation statement made on Dec 16, 2019 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Alan Kelly as a director on Oct 04, 2019

    		2 pagesAP01

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    		1 pagesAA01

    Statement of capital on Sep 09, 2019

    • Capital: GBP 1
    		2 pagesSH19

    Appointment of Michel Daniel Jean Jacques Planquart as a director on Sep 03, 2019

    		2 pagesAP01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 05/09/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Jack Scard-Morgan as a director on Sep 03, 2019

    		1 pagesTM01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0