HARFORD DEVELOPMENTS NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2018 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/08/207 August 2020 | APPLICATION FOR STRIKING-OFF |
| 09/07/209 July 2020 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUCKLEY |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 05/07/195 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/06/1810 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/06/2018 |
| 10/06/1810 June 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 10/06/1810 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN GORDON WATKINS AND PETER JAMES WATKINS |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 20/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 19/06/2017 |
| 09/06/179 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 26/04/1626 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 08/05/158 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 25/06/1425 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 12/05/1412 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 6TH FLOOR 388 EUSTON ROAD LONDON NW1 3BG UNITED KINGDOM |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 07/03/147 March 2014 | SOLVENCY STATEMENT DATED 10/02/14 |
| 07/03/147 March 2014 | STATEMENT BY DIRECTORS |
| 07/03/147 March 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 6500 |
| 07/03/147 March 2014 | REDUCE ISSUED CAPITAL 19/02/2014 |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 14/05/1314 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 20/04/1220 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 12/04/1212 April 2012 | STATEMENT BY DIRECTORS |
| 12/04/1212 April 2012 | REDUCE ISSUED CAPITAL 29/03/2012 |
| 12/04/1212 April 2012 | 12/04/12 STATEMENT OF CAPITAL GBP 8000 |
| 12/04/1212 April 2012 | SOLVENCY STATEMENT DATED 20/03/12 |
| 22/11/1122 November 2011 | STATEMENT BY DIRECTORS |
| 22/11/1122 November 2011 | SOLVENCY STATEMENT DATED 27/10/11 |
| 22/11/1122 November 2011 | 22/11/11 STATEMENT OF CAPITAL GBP 9500 |
| 22/11/1122 November 2011 | REDUCE ISSUED CAPITAL 04/11/2011 |
| 16/11/1116 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 27/09/1127 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 27/04/1127 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 11/11/1011 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/09/1010 September 2010 | REDUCE ISSUED CAPITAL 30/08/2010 |
| 10/09/1010 September 2010 | 10/09/10 STATEMENT OF CAPITAL GBP 11000 |
| 10/09/1010 September 2010 | STATEMENT BY DIRECTORS |
| 10/09/1010 September 2010 | SOLVENCY STATEMENT DATED 10/08/10 |
| 26/04/1026 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 13/01/1013 January 2010 | SOLVENCY STATEMENT DATED 08/12/09 |
| 13/01/1013 January 2010 | REDUCE ISSUED CAPITAL 22/12/2009 |
| 13/01/1013 January 2010 | STATEMENT BY DIRECTORS |
| 13/01/1013 January 2010 | 13/01/10 STATEMENT OF CAPITAL GBP 15000 |
| 20/10/0920 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | STATEMENT BY DIRECTORS |
| 17/03/0917 March 2009 | SOLVENCY STATEMENT DATED 02/03/09 |
| 17/03/0917 March 2009 | REDUCE ISSUED CAPITAL 02/03/2009 |
| 17/03/0917 March 2009 | MEMORANDUM OF CAPITAL - PROCESED 17/03/09 |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR KIERAN LARKIN |
| 08/12/088 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD PORTEOUS |
| 21/04/0821 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | S366A DISP HOLDING AGM 24/04/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 03/06/053 June 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 21/01/0521 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | SECRETARY RESIGNED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | NEW SECRETARY APPOINTED |
| 19/04/0419 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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