HARBOUR GROUP CONSULTING (UK) LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewFirst Gazette notice for voluntary strike-off

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26/08/2526 August 2025 NewConfirmation statement made on 2025-04-25 with no updates

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26/08/2526 August 2025 NewFirst Gazette notice for voluntary strike-off

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19/08/2519 August 2025 NewApplication to strike the company off the register

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05/08/255 August 2025 NewCompulsory strike-off action has been discontinued

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05/08/255 August 2025 NewCompulsory strike-off action has been discontinued

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02/08/252 August 2025 NewMicro company accounts made up to 2025-03-31

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15/07/2515 July 2025 First Gazette notice for compulsory strike-off

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/08/2428 August 2024 Micro company accounts made up to 2024-03-31

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28/05/2428 May 2024 Confirmation statement made on 2024-04-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/06/2327 June 2023 Total exemption full accounts made up to 2023-03-31

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23/05/2323 May 2023 Confirmation statement made on 2023-04-25 with no updates

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07/04/237 April 2023 Registered office address changed from 1st Floor 124 Cleveland Street London W1T 6PH United Kingdom to 1st Floor 124 Cleveland Street London W1T 6PG on 2023-04-07

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Registered office address changed from Office 32 19-21 Crawford Street London W1H 1PJ United Kingdom to 1st Floor 124 Cleveland Street London W1T 6PH on 2023-03-15

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25/04/2225 April 2022 Confirmation statement made on 2022-04-25 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/06/2130 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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26/05/2026 May 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/09/194 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/07/1910 July 2019 CESSATION OF HARBOUR GROUP HOLDINGS LIMITED AS A PSC

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10/07/1910 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PING LI

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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02/07/192 July 2019 DIRECTOR APPOINTED MR XIANGFEI WANG

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02/07/192 July 2019 DIRECTOR APPOINTED MR SZE WAI WONG

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02/07/192 July 2019 DIRECTOR APPOINTED MR MAN FAI KWAN

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29/06/1929 June 2019 PREVSHO FROM 30/06/2019 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/08/1823 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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16/10/1716 October 2017 APPOINTMENT TERMINATED, SECRETARY ARCHERS CORPORATE SERVICES LIMITED

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23/08/1723 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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23/10/1623 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/03/164 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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04/06/154 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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