HARROW CASTLE LIMITED

Tuite Tang Wong Alliance House 2nd Floor Tuite Tang Wong Alliance House 2nd Floor, London, WC1V 6AZ
StatusDISSOLVED
Company No.07095594
CategoryPrivate Limited Company
Incorporated04 Dec 2009
Age14 years, 6 months, 12 days
JurisdictionEngland Wales
Dissolution04 Oct 2022
Years1 year, 8 months, 12 days

SUMMARY

HARROW CASTLE LIMITED is an dissolved private limited company with number 07095594. It was incorporated 14 years, 6 months, 12 days ago, on 04 December 2009 and it was dissolved 1 year, 8 months, 12 days ago, on 04 October 2022. The company address is Tuite Tang Wong Alliance House 2nd Floor Tuite Tang Wong Alliance House 2nd Floor, London, WC1V 6AZ.



Company Fillings

Gazette dissolved voluntary

Date: 04 Oct 2022

Category: Gazette

Type: GAZ2(A)

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Dissolution voluntary strike off suspended

Date: 08 Jan 2019

Category: Dissolution

Type: SOAS(A)

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Gazette notice voluntary

Date: 11 Dec 2018

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 30 Nov 2018

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 24 Oct 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Change account reference date company previous extended

Date: 24 Aug 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA01

New date: 2018-01-31

Made up date: 2017-11-30

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Confirmation statement with no updates

Date: 15 Dec 2017

Action Date: 04 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-04

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Change to a person with significant control

Date: 14 Dec 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Yick Kuen Lam

Change date: 2016-04-06

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Change to a person with significant control

Date: 14 Dec 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2016-04-06

Psc name: Mr to Ming Lam

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Accounts with accounts type total exemption small

Date: 23 May 2017

Action Date: 30 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-30

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Confirmation statement with updates

Date: 06 Dec 2016

Action Date: 04 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-04

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Accounts with accounts type total exemption small

Date: 08 Jun 2016

Action Date: 30 Nov 2015

Category: Accounts

Type: AA

Made up date: 2015-11-30

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Annual return company with made up date full list shareholders

Date: 12 Jan 2016

Action Date: 04 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-04

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Termination director company with name termination date

Date: 07 Oct 2015

Action Date: 26 Sep 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-09-26

Officer name: Yuet Wan Chow

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Appoint person director company with name date

Date: 02 Jul 2015

Action Date: 31 May 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-05-31

Officer name: Leh Eng Tan

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Accounts with accounts type total exemption small

Date: 08 Jun 2015

Action Date: 30 Nov 2014

Category: Accounts

Type: AA

Made up date: 2014-11-30

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Annual return company with made up date full list shareholders

Date: 08 Dec 2014

Action Date: 04 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-04

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Accounts with accounts type total exemption small

Date: 01 May 2014

Action Date: 30 Nov 2013

Category: Accounts

Type: AA

Made up date: 2013-11-30

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Change registered office address company with date old address

Date: 28 Apr 2014

Action Date: 28 Apr 2014

Category: Address

Type: AD01

Change date: 2014-04-28

Old address: 2Nd Floor, Bentima House 168-172 Old Street London London EC1V 9BP

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Annual return company with made up date full list shareholders

Date: 16 Dec 2013

Action Date: 04 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-04

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Accounts with accounts type total exemption small

Date: 26 Jul 2013

Action Date: 30 Nov 2012

Category: Accounts

Type: AA

Made up date: 2012-11-30

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Annual return company with made up date full list shareholders

Date: 06 Dec 2012

Action Date: 04 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-04

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Accounts with accounts type total exemption small

Date: 23 Apr 2012

Action Date: 30 Nov 2011

Category: Accounts

Type: AA

Made up date: 2011-11-30

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Annual return company with made up date full list shareholders

Date: 07 Dec 2011

Action Date: 04 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-04

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Accounts with accounts type total exemption small

Date: 10 May 2011

Action Date: 30 Nov 2010

Category: Accounts

Type: AA

Made up date: 2010-11-30

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Annual return company with made up date full list shareholders

Date: 17 Dec 2010

Action Date: 04 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-04

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Change account reference date company current shortened

Date: 25 Oct 2010

Action Date: 30 Nov 2010

Category: Accounts

Type: AA01

New date: 2010-11-30

Made up date: 2010-12-31

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Appoint person director company with name

Date: 23 Mar 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Yuet Wan Chow

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Termination director company with name

Date: 23 Mar 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Kevin Yeung

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Incorporation company

Date: 04 Dec 2009

Category: Incorporation

Type: NEWINC

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