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HARLEYFORD INVESTMENTS LIMITED

Company number 09007822

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2020 TM01 Termination of appointment of Peter Herbert Moody as a director on 26 March 2020
27 Mar 2020 AP01 Appointment of Ronald Yadin Lowenthal as a director on 26 March 2020
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2020 DS01 Application to strike the company off the register
07 Jun 2019 CS01 Confirmation statement made on 23 April 2019 with updates
14 Mar 2019 AP01 Appointment of Mr Peter Herbert Moody as a director on 11 March 2019
14 Mar 2019 AD01 Registered office address changed from 3/4 the Grove Harleyford Henley Road Marlow Bucks SL7 2SN to Union House Walton Lodge Bridge Street Walton-on-Thames Surrey KT12 1BT on 14 March 2019
14 Mar 2019 TM01 Termination of appointment of Anthony Baker as a director on 11 March 2019
25 Oct 2018 AA Accounts for a dormant company made up to 30 April 2018
31 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
26 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
04 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
08 Sep 2016 AA Accounts for a dormant company made up to 30 April 2016
12 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
08 Sep 2015 AA Accounts for a dormant company made up to 30 April 2015
10 Jul 2015 MR01 Registration of charge 090078220001, created on 24 June 2015
13 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
23 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-23
  • GBP 1