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HARLEKIN FOOD & BEVERAGE LIMITED

Company number 06507033

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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)
29 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
19 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
Statement of capital on 2013-02-19
  • GBP 1,000
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
07 Nov 2011 AP01 Appointment of Ms Natalija Biljan as a director on 20 October 2011
07 Nov 2011 TM01 Termination of appointment of Manuela Gruhn as a director on 20 October 2011
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
03 May 2011 AP01 Appointment of Ms Manuela Gruhn as a director
03 May 2011 TM01 Termination of appointment of Andrea Maerkisch as a director
22 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
08 Dec 2010 AP01 Appointment of Ms Andrea Maerkisch as a director
07 Dec 2010 TM01 Termination of appointment of Claudia Ranz as a director
14 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Aug 2010 CERTNM Company name changed forhome planung & ausbau LIMITED\certificate issued on 23/08/10
  • RES15 ‐ Change company name resolution on 2010-07-14
23 Aug 2010 CONNOT Change of name notice
16 Aug 2010 AP01 Appointment of Ms Claudia Ranz as a director
16 Aug 2010 TM01 Termination of appointment of Beate Hinz Attenhauser as a director
19 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
24 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Mar 2009 363a Return made up to 18/02/09; full list of members
14 Jun 2008 CERTNM Company name changed forhome planen & bauen LIMITED\certificate issued on 17/06/08
03 Mar 2008 225 Curr sho from 28/02/2009 to 31/12/2008
18 Feb 2008 NEWINC Incorporation