HARLEQUIN DESIGN & DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2325 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/04/2325 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/02/237 February 2023 | First Gazette notice for voluntary strike-off |
| 07/02/237 February 2023 | First Gazette notice for voluntary strike-off |
| 25/01/2325 January 2023 | Application to strike the company off the register |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 24/09/2124 September 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 12/04/1912 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 04/05/184 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 24/05/1724 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 11/11/1511 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 05/12/145 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 25/11/1325 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 30/11/1230 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 30/11/1130 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 29/11/1029 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 04/12/094 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 29/12/0729 December 2007 | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
| 13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 04/12/024 December 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 05/12/975 December 1997 | RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 07/01/977 January 1997 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/977 January 1997 | REGISTERED OFFICE CHANGED ON 07/01/97 |
| 07/01/977 January 1997 | REGISTERED OFFICE CHANGED ON 07/01/97 FROM: BRIDGE HOUSE 2 DEPPERS BRIDGE LEAMINGTON SPA WARWICKSHIRE CV33 0SX |
| 26/05/9626 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS |
| 15/08/9515 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 07/01/957 January 1995 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS |
| 24/06/9424 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 11/12/9311 December 1993 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
| 11/12/9311 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/12/9311 December 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/02/9325 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 08/01/938 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/934 January 1993 | REGISTERED OFFICE CHANGED ON 04/01/93 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 04/01/934 January 1993 | SECRETARY RESIGNED |
| 04/01/934 January 1993 | DIRECTOR RESIGNED |
| 11/12/9211 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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