HARLAND SOUTH LTD: Filings

  • Overview

    Company NameHARLAND SOUTH LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10692907
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HARLAND SOUTH LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 20, 2025

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Termination of appointment of Mohsin Issa as a director on Apr 25, 2025

    1 pagesTM01

    Appointment of Mr Russell James Colaco as a director on Apr 25, 2025

    2 pagesAP01

    Confirmation statement made on Jan 28, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    7 pagesAA

    legacy

    172 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Zuber Vali Issa as a director on Oct 31, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    32 pagesMA

    Confirmation statement made on Jan 28, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    12 pagesAA

    legacy

    171 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 28, 2023 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    19 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Amsric Foods Ltd as a person with significant control on Oct 07, 2021

    3 pagesPSC05

    Confirmation statement made on Jan 28, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 106929070001 in full

    1 pagesMR04

    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