HARMONY BAY F22 LIMITED
Status | DISSOLVED |
Company No. | 08409759 |
Category | |
Incorporated | 19 Feb 2013 |
Age | 11 years, 3 months, 14 days |
Jurisdiction | England Wales |
Dissolution | 07 May 2019 |
Years | 5 years, 29 days |
SUMMARY
HARMONY BAY F22 LIMITED is an dissolved with number 08409759. It was incorporated 11 years, 3 months, 14 days ago, on 19 February 2013 and it was dissolved 5 years, 29 days ago, on 07 May 2019. The company address is PO BOX 5 Willow House PO BOX 5 Willow House, Heswall, CH60 0FW, Wirral.
Company Fillings
Termination director company with name termination date
Date: 03 Apr 2018
Action Date: 16 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-16
Officer name: David Leslie Bates
Documents
Accounts with accounts type dormant
Date: 11 Jan 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 20 Dec 2017
Action Date: 30 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-30
Documents
Cessation of a person with significant control
Date: 20 Dec 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: Robert John Tinkler
Documents
Withdrawal of a person with significant control statement
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-12-20
Documents
Appoint corporate director company with name date
Date: 20 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Argd2 Limited
Appointment date: 2017-11-30
Documents
Appoint corporate director company with name date
Date: 20 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Argd1 Limited
Appointment date: 2017-11-30
Documents
Termination director company with name termination date
Date: 20 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lucy Ann Whitfield
Termination date: 2017-11-30
Documents
Termination director company with name termination date
Date: 20 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-30
Officer name: Julia Rachel Day
Documents
Accounts with accounts type dormant
Date: 23 Jan 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 09 Dec 2016
Action Date: 30 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-30
Documents
Appoint person director company with name date
Date: 09 Dec 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-30
Officer name: Miss Lucy Ann Whitfield
Documents
Appoint person director company with name date
Date: 09 Dec 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Julia Rachel Day
Appointment date: 2016-11-30
Documents
Termination director company with name termination date
Date: 09 Dec 2016
Action Date: 11 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fractional Administration Solutions Limited
Termination date: 2016-06-11
Documents
Termination director company with name termination date
Date: 09 Dec 2016
Action Date: 25 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-25
Officer name: Fractional Nominees Limited
Documents
Confirmation statement with updates
Date: 13 Oct 2016
Action Date: 13 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-13
Documents
Accounts with accounts type dormant
Date: 18 Dec 2015
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date no member list
Date: 03 Dec 2015
Action Date: 30 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-30
Documents
Accounts with accounts type dormant
Date: 20 Jan 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date no member list
Date: 08 Dec 2014
Action Date: 30 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-30
Documents
Annual return company with made up date no member list
Date: 14 Apr 2014
Action Date: 19 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-19
Documents
Termination director company with name
Date: 14 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Hannah
Documents
Appoint person director company with name
Date: 14 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Leslie Bates
Documents
Accounts with accounts type dormant
Date: 19 Feb 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Change account reference date company previous extended
Date: 13 Feb 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA01
New date: 2013-11-30
Made up date: 2013-09-30
Documents
Change account reference date company current shortened
Date: 19 Mar 2013
Action Date: 30 Sep 2013
Category: Accounts
Type: AA01
Made up date: 2014-02-28
New date: 2013-09-30
Documents
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