HARLEQUIN GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Liquidators' statement of receipts and payments to 2024-12-07 |
| 18/12/2318 December 2023 | Declaration of solvency |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Appointment of a voluntary liquidator |
| 16/12/2316 December 2023 | Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH England to C/O Begbies Traynor 8th Floor One Temple Row Birmingham B2 5LG on 2023-12-16 |
| 16/12/2316 December 2023 | Resolutions |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 06/12/226 December 2022 | Current accounting period extended from 2022-12-16 to 2023-03-31 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-16 |
| 31/12/2131 December 2021 | Resolutions |
| 31/12/2131 December 2021 | Resolutions |
| 31/12/2131 December 2021 | Memorandum and Articles of Association |
| 21/12/2121 December 2021 | Notification of Telent Technology Services Limited as a person with significant control on 2021-12-17 |
| 21/12/2121 December 2021 | Cessation of David Paul Summers as a person with significant control on 2021-12-17 |
| 21/12/2121 December 2021 | Registered office address changed from Innovation Centre Maidstone Road Chatham Kent ME5 9FD to Point 3 Haywood Road Warwick CV34 5AH on 2021-12-21 |
| 17/12/2117 December 2021 | Satisfaction of charge 028363220002 in full |
| 17/12/2117 December 2021 | Satisfaction of charge 1 in full |
| 08/12/218 December 2021 | Second filing of a statement of capital following an allotment of shares on 2017-12-01 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 02/09/192 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 04/09/184 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | INCREASE THE DISTRIBUTABLE RESERVES BY £31,092.41/INCREASE THE DISTRIBUTABLE RESEARVES BY 2,050.62 20/08/2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 12/12/1712 December 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 4.43 |
| 12/12/1712 December 2017 | Statement of capital following an allotment of shares on 2017-12-01 |
| 16/11/1716 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028363220002 |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | 24/04/17 STATEMENT OF CAPITAL GBP 2.22 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 08/05/178 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 07/04/177 April 2017 | PURCHASE CONTRACT OF SHARES 29/03/2017 |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WOOD |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MR BRUCE WILLIAM MOIR |
| 09/09/159 September 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 03/09/153 September 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 18128.1 |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/02/1513 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/02/1513 February 2015 | COMPANY NAME CHANGED HARLEQUIN LIMITED CERTIFICATE ISSUED ON 13/02/15 |
| 28/08/1428 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/10/1323 October 2013 | 21/10/13 STATEMENT OF CAPITAL GBP 18066.48 |
| 01/10/131 October 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MCINTOSH |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/07/1315 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROYAL |
| 16/07/1216 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED PHILIP JAMES ROYAL |
| 25/11/1125 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/11/1125 November 2011 | CHANGE OF NAME 24/11/2011 |
| 11/08/1111 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/11/1019 November 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM SHEPHERDS OAST HOUSE 70 THE HEATH EAST MALLING WEST MALLING KENT ME19 6JL UNITED KINGDOM |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN FRITH / 06/11/2009 |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCINTOSH / 15/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN FRITH / 15/07/2010 |
| 12/08/1012 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 1 ABBEY WOOD ROAD KINGS HILL WEST MALLING KENT ME19 4YT |
| 16/07/0916 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WOOD / 21/05/2009 |
| 06/01/096 January 2009 | DIRECTOR APPOINTED RUSSELL JOHN FRITH |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED IAN MCINTOSH |
| 02/11/082 November 2008 | ADOPT ARTICLES 07/10/2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/06/0819 June 2008 | GBP NC 50000/50200 17/06/2008 |
| 19/06/0819 June 2008 | GBP NC 50200/50400 17/06/08 |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | SECRETARY RESIGNED |
| 18/07/0518 July 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/04/059 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 17/01/0417 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/0328 August 2003 | NEW SECRETARY APPOINTED |
| 28/08/0328 August 2003 | £ IC 20000/19811 31/07/03 £ SR [email protected]=189 |
| 28/08/0328 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | APPROVE SALE CONTRACT 21/07/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/07/0311 July 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 18/05/0318 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0318 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0315 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0228 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/0210 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0210 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/026 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/02/026 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/026 February 2002 | RE DIVIDEND 30/11/01 |
| 06/02/026 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/026 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0215 January 2002 | AUDITOR'S RESIGNATION |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0117 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/0117 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | COMPANY NAME CHANGED KINGFISHER ESTATES LIMITED CERTIFICATE ISSUED ON 05/12/01 |
| 26/11/0126 November 2001 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 3-4 BOWER TERRACE TONBRIDGE ROAD MAIDSTONE KENT ME16 8RY |
| 05/11/015 November 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS; AMEND |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | NC INC ALREADY ADJUSTED 24/02/00 |
| 22/06/0022 June 2000 | £ NC 2000/50000 24/02/ |
| 30/05/0030 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | SECRETARY RESIGNED |
| 18/08/9918 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/9824 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 01/09/971 September 1997 | ADOPT MEM AND ARTS 19/08/97 |
| 29/08/9729 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/9726 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9726 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9730 July 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 16/10/9616 October 1996 | REGISTERED OFFICE CHANGED ON 16/10/96 FROM: KINGFISHER HOUSE 13 CONISTON CLOSE GILLINGHAM KENT ME7 2TH |
| 05/08/965 August 1996 | RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/10/96 |
| 03/05/963 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/963 May 1996 | SECRETARY RESIGNED |
| 03/05/963 May 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | REGISTERED OFFICE CHANGED ON 21/11/95 FROM: 34 SEDLEY TAYLOR ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 2PN |
| 05/09/955 September 1995 | RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/95 |
| 05/09/955 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 05/09/955 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/9510 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 04/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | NEW SECRETARY APPOINTED |
| 28/07/9328 July 1993 | REGISTERED OFFICE CHANGED ON 28/07/93 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL. L2 9RU. |
| 28/07/9328 July 1993 | DIRECTOR RESIGNED |
| 28/07/9328 July 1993 | SECRETARY RESIGNED |
| 15/07/9315 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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