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HARVEY & COOPER LTD
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HARVEY & COOPER LTD: Filings

    • Overview

    Company NameHARVEY & COOPER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04477091
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HARVEY & COOPER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mr. Richard Peter Hazzard as a director on May 24, 2016

    		2 pagesAP01

    Termination of appointment of Andrew James Gilfillan as a director on May 24, 2016

    		1 pagesTM01

    Termination of appointment of Benjamin Bateson as a director on Jul 27, 2015

    		1 pagesTM01

    Appointment of Mr Andrew James Gilfillan as a director on Jul 27, 2015

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Jul 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		6 pagesAA

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Oct 02, 2014Clarification SECOND FILED AP01 FOR BENJAMIN BATESON

    Annual return made up to Jul 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Maribou Secretaries Limited as a secretary

    		2 pagesAP04

    Appointment of Maribou Secretaries Limited as a secretary

    		2 pagesAP04

    Appointment of Maribou Directors Limited as a director

    		2 pagesAP02

    Appointment of Mr Benjamin Bateson as a director on Jan 06, 2014

    		3 pagesAP01
    Annotations
    DateAnnotation
    Oct 02, 2014Clarification A SECOND FILED AP01 WAS REGISTERED ON 02/10/2014

    Registered office address changed from * Daws House 33-35 Daws Lane London NW7 4SD* on Jan 16, 2014

    		1 pagesAD01

    Termination of appointment of Cr Secretaries Limited as a secretary

    		1 pagesTM02

    Termination of appointment of David Kaye as a director

    		1 pagesTM01

    Registered office address changed from * First Floor 41 Chalton Street London NW1 1JD* on Aug 08, 2013

    		2 pagesAD01

    Annual return made up to Jul 04, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Appointment of David Malcolm Kaye as a director

    		2 pagesAP01

    Termination of appointment of Didier Carbonell as a director

    		1 pagesTM01

    Annual return made up to Jul 04, 2012 with full list of shareholders

    		4 pagesAR01
    23Next

    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