HARLESTONE GROUP LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
26/06/2526 June 2025 | Removal of liquidator by court order |
21/03/2521 March 2025 | Statement of affairs |
15/01/2515 January 2025 | Liquidators' statement of receipts and payments to 2024-11-16 |
29/03/2429 March 2024 | Removal of liquidator by court order |
29/03/2429 March 2024 | Appointment of a voluntary liquidator |
18/01/2418 January 2024 | Liquidators' statement of receipts and payments to 2023-11-16 |
07/12/227 December 2022 | Notice to Registrar of Companies of Notice of disclaimer |
07/12/227 December 2022 | Notice to Registrar of Companies of Notice of disclaimer |
02/12/222 December 2022 | Registered office address changed from Harlestone Firs Harlestone Road New Duston Northampton Northamptonshire NN5 6UJ England to Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 2022-12-02 |
01/12/221 December 2022 | Statement of affairs |
01/12/221 December 2022 | Appointment of a voluntary liquidator |
01/12/221 December 2022 | Resolutions |
01/12/221 December 2022 | Resolutions |
22/12/2122 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
19/10/2119 October 2021 | Registration of charge 079669460002, created on 2021-10-11 |
06/10/216 October 2021 | Satisfaction of charge 079669460001 in full |
18/09/2018 September 2020 | 31/03/20 UNAUDITED ABRIDGED |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
29/12/1929 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
22/07/1922 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
13/07/1913 July 2019 | PREVSHO FROM 30/06/2019 TO 31/03/2019 |
02/03/192 March 2019 | REGISTERED OFFICE CHANGED ON 02/03/2019 FROM 108 HIGH STREET RAMSEY HUNTINGDON CAMBRIDGESHIRE PE26 1BS ENGLAND |
01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
19/09/1819 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
07/08/187 August 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM THE OLD BAKERY 49 POST STREET GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE29 2AQ |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
19/06/1819 June 2018 | 19/03/18 STATEMENT OF CAPITAL GBP 10000 |
17/05/1817 May 2018 | COMPANY NAME CHANGED WOODEN SUPPLIES LTD. CERTIFICATE ISSUED ON 17/05/18 |
17/05/1817 May 2018 | ALTER ARTICLES 19/03/2018 |
19/03/1819 March 2018 | SOLVENCY STATEMENT DATED 08/02/18 |
22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
20/12/1720 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
07/03/177 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
05/01/165 January 2016 | CURREXT FROM 29/02/2016 TO 30/06/2016 |
16/12/1516 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
18/11/1518 November 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 50000.00 |
18/11/1518 November 2015 | ADOPT ARTICLES 30/10/2015 |
17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 49 POST STREET GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE29 2AQ |
17/11/1517 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
11/11/1511 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079669460001 |
27/04/1527 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
27/04/1527 April 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
14/11/1414 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
06/05/146 May 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
18/10/1318 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
12/04/1312 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
28/02/1228 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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