HARMONY PUB COMPANY TRADING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GEORGEL |
| 05/06/145 June 2014 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GLENN PEARSON |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLIFFORD |
| 04/06/144 June 2014 | RESOLUTION INSOLVENCY:BUSINESS OF LIQUIDATOR |
| 04/06/144 June 2014 | DECLARATION OF SOLVENCY |
| 04/06/144 June 2014 | SPECIAL RESOLUTION TO WIND UP |
| 04/06/144 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/05/1416 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037320950009 |
| 15/05/1415 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037320950010 |
| 12/03/1412 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAVELEY |
| 15/11/1315 November 2013 | FULL ACCOUNTS MADE UP TO 01/06/13 |
| 24/07/1324 July 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/07/1324 July 2013 | ARTICLES OF ASSOCIATION |
| 12/07/1312 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037320950010 |
| 09/07/139 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037320950009 |
| 19/03/1319 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 26/05/12 |
| 04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIFFORD / 28/09/2012 |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN PEARSON / 28/09/2012 |
| 10/04/1210 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 28/05/11 |
| 15/03/1115 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 16/02/1116 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 01/12/101 December 2010 | FINANCING ARRANGEMENTS ENTERED INTO 15/11/2010 |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED KEVIN ROGER GEORGEL |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNNE D'ARCY |
| 18/03/1018 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 17/03/1017 March 2010 | SAIL ADDRESS CREATED |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED DR JONATHAN PAVELEY |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT ROSENBERG |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN LANDESBERG |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSENBERG |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY LANDESBERG |
| 08/12/098 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/12/098 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/12/098 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/08/0921 August 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LANDESBERG / 19/01/2009 |
| 07/04/087 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0730 August 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 |
| 13/08/0713 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/0710 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/08/078 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/078 August 2007 | COMPANY BUSINESS 23/07/07 |
| 08/08/078 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/074 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/12/0514 December 2005 | COMPANY NAME CHANGED HERITAGE PUB COMPANY TRADING LIM ITED CERTIFICATE ISSUED ON 14/12/05 |
| 05/09/055 September 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: G OFFICE CHANGED 05/09/05 2ND FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0523 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0523 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/08/0518 August 2005 | SECRETARY RESIGNED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
| 13/08/0513 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/058 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/0529 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0525 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/07/0522 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0519 July 2005 | NEW SECRETARY APPOINTED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM: G OFFICE CHANGED 08/07/05 DONINGTON HOUSE RIVERSIDE ROAD PRIDE PARK DERBY DE24 8HY |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | AUDITOR'S RESIGNATION |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/05/0513 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/0520 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | S366A DISP HOLDING AGM 02/09/04 |
| 10/09/0410 September 2004 | ACC. REF. DATE SHORTENED FROM 15/04/04 TO 31/03/04 |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 25/03/0425 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 24/02/0424 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 24/01/0424 January 2004 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 15/04/03 |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0326 July 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | SECRETARY RESIGNED |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | ARTICLES OF ASSOCIATION |
| 30/04/0330 April 2003 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: G OFFICE CHANGED 30/04/03 147 STAMFORD HILL LONDON N16 5LG |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 19/04/0319 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0315 April 2003 | COMPANY NAME CHANGED ATLASWAY 1 LTD CERTIFICATE ISSUED ON 15/04/03 |
| 04/12/024 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | NEW SECRETARY APPOINTED |
| 22/11/9922 November 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/01/00 |
| 16/08/9916 August 1999 | REGISTERED OFFICE CHANGED ON 16/08/99 FROM: G OFFICE CHANGED 16/08/99 1ST FLOOR 5-9 HATTON WALL LONDON EC1N 8HX |
| 31/03/9931 March 1999 | NEW SECRETARY APPOINTED |
| 31/03/9931 March 1999 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: G OFFICE CHANGED 31/03/99 3RD FLOOR 5-13 HATTON WALL LONDON EC1N 8HX |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | SECRETARY RESIGNED |
| 12/03/9912 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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