COMBINED HARVEST LIMITED: Filings

  • Overview

    Company NameCOMBINED HARVEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04512947
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COMBINED HARVEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Register inspection address has been changed to Old Barn House High Road Eastcote Pinner Middlesex HA5 2EW

    2 pagesAD02

    Registered office address changed from Old Barn House High Road Eastcote Pinner Middlesex HA5 2EW to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Jun 02, 2020

    2 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    5 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 06, 2020

    LRESSP

    Accounts for a small company made up to Dec 31, 2018

    15 pagesAA

    Confirmation statement made on Aug 16, 2019 with updates

    4 pagesCS01

    Termination of appointment of Fisher Secretaries Limited as a secretary on Sep 18, 2018

    1 pagesTM02

    Appointment of Michael Richard Cowen as a secretary on Sep 18, 2018

    2 pagesAP03

    Accounts for a small company made up to Dec 31, 2017

    16 pagesAA

    Confirmation statement made on Aug 16, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Michael Richard Cowen as a director on Mar 09, 2018

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2016

    15 pagesAA

    Confirmation statement made on Aug 16, 2017 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2015

    15 pagesAA

    Confirmation statement made on Aug 16, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2014

    15 pagesAA

    Annual return made up to Aug 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2013

    15 pagesAA

    Annual return made up to Aug 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2012

    15 pagesAA

    Annual return made up to Aug 16, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 100
    SH01

    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