HARVEST SONG GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/02/197 February 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM OLD BARN HOUSE, HIGH ROAD EASTCOTE PINNER MIDDLESEX HA5 2EW |
| 30/01/1930 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 30/01/1930 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/01/1930 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/10/183 October 2018 | SECRETARY APPOINTED MICHAEL RICHARD COWEN |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, SECRETARY FISHER SECRETARIES LIMITED |
| 14/09/1814 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/09/1814 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/09/1814 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MR MICHAEL RICHARD COWEN |
| 05/10/175 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FISHER SECRETARIES LIMITED / 13/04/2014 |
| 25/04/1425 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 03/10/133 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALLAN BEER / 06/03/2013 |
| 06/03/136 March 2013 | ADOPT ARTICLES 21/01/2013 |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RONALD WILLIAM PARFITT / 30/06/2011 |
| 03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | AUDITOR'S RESIGNATION - SECTION 519 |
| 22/04/1022 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 05/10/095 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 01/10/091 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/09/0924 September 2009 | FINANCING ARRANGEMENTS/DOCUMENTS 18/09/2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/04/0822 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 22/02/0822 February 2008 | COMPANY NAME CHANGED HARVEST SONG LIMITED CERTIFICATE ISSUED ON 01/03/08 |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/07/0728 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | VARYING SHARE RIGHTS AND NAMES |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 13/04/0613 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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