LONDON HARMONY LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Final Gazette dissolved via voluntary strike-off

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11/03/2511 March 2025 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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12/12/2412 December 2024 Application to strike the company off the register

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05/07/245 July 2024 Confirmation statement made on 2024-06-04 with no updates

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29/06/2429 June 2024 Total exemption full accounts made up to 2023-06-30

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25/07/2325 July 2023 Confirmation statement made on 2023-06-04 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/03/2326 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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01/07/211 July 2021 Confirmation statement made on 2021-06-04 with no updates

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01/07/211 July 2021 Registered office address changed from 148 King Street Hammersmith London W6 0QU to 156a King Street Hammersmith London W6 0QU on 2021-07-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/08/201 August 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/06/2028 June 2020 30/06/19 TOTAL EXEMPTION FULL

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28/07/1928 July 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/03/1930 March 2019 30/06/18 TOTAL EXEMPTION FULL

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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28/03/1828 March 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, NO UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIANTING ZHAO

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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18/07/1618 July 2016 Annual return made up to 4 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/07/156 July 2015 Annual return made up to 4 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/07/1410 July 2014 REGISTERED OFFICE CHANGED ON 10/07/2014 FROM 148 KING STREET HAMMERSMITH LONDON W6 0QU

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/06/1419 June 2014 REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 3 PHOENIX COURT HAWKINS ROAD COLCHESTER ESSEX CO2 8JY

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19/06/1419 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR LIANTING ZHAO / 01/07/2013

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19/06/1419 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/06/1328 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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11/06/1211 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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25/06/1125 June 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/06/1120 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LIANTING ZHAO / 01/10/2009

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10/06/1010 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/09/0910 September 2009 APPOINTMENT TERMINATED DIRECTOR LIQING WANG

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10/09/0910 September 2009 APPOINTMENT TERMINATED SECRETARY LIQING WANG

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14/07/0914 July 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/08/0818 August 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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07/06/077 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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26/05/0726 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/03/0727 March 2007 REGISTERED OFFICE CHANGED ON 27/03/07 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU

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23/06/0623 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/11/059 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0525 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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25/06/0425 June 2004 NEW DIRECTOR APPOINTED

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21/06/0421 June 2004 DIRECTOR RESIGNED

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21/06/0421 June 2004 SECRETARY RESIGNED

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18/06/0418 June 2004 NEW DIRECTOR APPOINTED

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18/06/0418 June 2004 NEW SECRETARY APPOINTED

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18/06/0418 June 2004 REGISTERED OFFICE CHANGED ON 18/06/04 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX

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16/06/0416 June 2004 COMPANY NAME CHANGED CITYMARK LTD CERTIFICATE ISSUED ON 16/06/04

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04/06/044 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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