HARLEQUIN D&B LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Statement of affairs |
| 02/01/252 January 2025 | Appointment of a voluntary liquidator |
| 02/01/252 January 2025 | Resolutions |
| 02/01/252 January 2025 | Registered office address changed from Lacemaker House 5-7 Chapel Street Marlow SL7 3HN England to C/O Parker Getty Limted Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2025-01-02 |
| 02/12/242 December 2024 | Termination of appointment of Simon Roger Taphouse as a director on 2024-11-29 |
| 02/12/242 December 2024 | Termination of appointment of John Kenneth Louth as a director on 2024-11-29 |
| 19/11/2419 November 2024 | Notification of Harlequin Estates Limited as a person with significant control on 2024-08-31 |
| 19/11/2419 November 2024 | Cessation of Harlequin Construction Solutions Limited as a person with significant control on 2024-08-31 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-19 with updates |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-20 with updates |
| 11/09/2311 September 2023 | Director's details changed for Mr John Kenneth Louth on 2023-08-24 |
| 11/09/2311 September 2023 | Appointment of Mr Simon Roger Taphouse as a director on 2023-08-29 |
| 11/09/2311 September 2023 | Change of details for Harlequin Construction Solutions Limited as a person with significant control on 2023-08-24 |
| 11/09/2311 September 2023 | Director's details changed for Mr John David Shelbourne on 2023-08-24 |
| 11/09/2311 September 2023 | Statement of capital following an allotment of shares on 2023-09-01 |
| 31/08/2331 August 2023 | Accounts for a small company made up to 2022-11-30 |
| 24/08/2324 August 2023 | Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to Lacemaker House 5-7 Chapel Street Marlow SL7 3HN on 2023-08-24 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-20 with updates |
| 29/03/2229 March 2022 | Accounts for a small company made up to 2021-11-30 |
| 26/01/2226 January 2022 | Previous accounting period shortened from 2022-05-31 to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 21/05/2121 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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