HARLEY INVESTMENTS LTD
| Status | DISSOLVED |
| Company No. | 09723939 |
| Category | Private Limited Company |
| Incorporated | 08 Aug 2015 |
| Age | 8 years, 9 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Sep 2020 |
| Years | 3 years, 8 months, 29 days |
SUMMARY
HARLEY INVESTMENTS LTD is an dissolved private limited company with number 09723939. It was incorporated 8 years, 9 months, 24 days ago, on 08 August 2015 and it was dissolved 3 years, 8 months, 29 days ago, on 03 September 2020. The company address is 136 Hertford Road, Enfield, EN3 5AX, Middlesex.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 03 Jun 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Aug 2019
Action Date: 06 Jun 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-06-06
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2018
Action Date: 06 Jul 2018
Category: Address
Type: AD01
New address: 136 Hertford Road Enfield Middlesex EN3 5AX
Change date: 2018-07-06
Old address: 11 Caroline Street Birmingham B3 1TR England
Documents
Liquidation voluntary statement of affairs
Date: 28 Jun 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 28 Jun 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 28 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 28 Jul 2017
Action Date: 28 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-28
Officer name: Patrick Johnson
Documents
Termination director company with name termination date
Date: 25 Jul 2017
Action Date: 25 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yolandé Van Niekerk
Termination date: 2017-07-25
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Termination director company with name termination date
Date: 08 May 2017
Action Date: 08 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-08
Officer name: Gerard Gordon
Documents
Confirmation statement with updates
Date: 02 May 2017
Action Date: 02 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-02
Documents
Termination director company with name termination date
Date: 19 Oct 2016
Action Date: 19 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abdul Rahman
Termination date: 2016-10-19
Documents
Appoint person director company with name date
Date: 06 Sep 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Abdul Rahman
Appointment date: 2016-08-31
Documents
Appoint person director company with name date
Date: 06 Sep 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Yolandé Van Niekerk
Appointment date: 2016-08-31
Documents
Appoint person director company with name date
Date: 06 Sep 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerard Gordon
Appointment date: 2016-08-31
Documents
Appoint person director company with name date
Date: 06 Sep 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian Ian Hipkiss
Appointment date: 2016-08-31
Documents
Change account reference date company current extended
Date: 01 Sep 2016
Action Date: 31 Oct 2016
Category: Accounts
Type: AA01
New date: 2016-10-31
Made up date: 2016-08-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2016
Action Date: 31 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-31
Documents
Change person director company with change date
Date: 22 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Patrick Johnson
Change date: 2016-05-31
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2016
Action Date: 08 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-08
New address: 11 Caroline Street Birmingham B3 1TR
Old address: 274 Eachelhurst Road Birmingham B76 1EP
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2015
Action Date: 30 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-30
Documents
Capital allotment shares
Date: 27 Nov 2015
Action Date: 17 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-17
Capital : 20,000 GBP
Documents
Termination director company with name termination date
Date: 27 Nov 2015
Action Date: 17 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-17
Officer name: Christian Ian Hipkiss
Documents
Termination director company with name termination date
Date: 27 Nov 2015
Action Date: 17 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-17
Officer name: Anastafis Anstafiadis
Documents
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