HARLEQUIN IMPLEMENTATION LIMITED
Company number 04263574 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2026 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 4 Feb 2026 | Liquidators' statement of receipts and payments to 2025-12-07 · 15 pages | View document |
| 31 Jan 2025 | Liquidators' statement of receipts and payments to 2024-12-07 · 15 pages | View document |
| 18 Dec 2023 | Declaration of solvency · 7 pages | View document |
| 16 Dec 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Dec 2023 | Resolutions · 1 page | View document |
| 16 Dec 2023 | Resolutions | View document |
| 16 Dec 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 · 2 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-15 with no updates · 3 pages | View document |
| 6 Dec 2022 | Current accounting period extended from 2022-12-16 to 2023-03-31 · 1 page | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-16 · 10 pages | View document |
| 31 Dec 2021 | Resolutions · 2 pages | View document |
| 31 Dec 2021 | Memorandum and Articles of Association · 11 pages | View document |
| 31 Dec 2021 | Resolutions | View document |
| 21 Dec 2021 | Notification of Harlequin Limited as a person with significant control on 2021-12-17 · 2 pages | View document |
| 21 Dec 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 · 1 page | View document |
| 21 Dec 2021 | Cessation of David Paul Summers as a person with significant control on 2021-12-17 · 1 page | View document |
| 17 Dec 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-07-15 with no updates · 3 pages | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES | View document |
| 2 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES | View document |
| 28 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WOOD | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 14 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Aug 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 28 Aug 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 8 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Jul 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 5 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Jul 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Nov 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Nov 2011 | COMPANY NAME CHANGED HARLEQUIN RESOURCING LIMITED CERTIFICATE ISSUED ON 17/11/11 | View document |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 13 Sep 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 19 Nov 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM SHEPHERDS OAST HOUSE 70 THE HEATH EAST MALLING WEST MALLING KENT ME19 6JL | View document |
| 30 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 30 Aug 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 31 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 27 Aug 2009 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 1 ABBEY WOOD ROAD KINGS HILL WEST MALLING KENT ME19 4YT | View document |
| 3 Aug 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WOOD / 21/05/2009 | View document |
| 2 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 29 Aug 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2006 | SECRETARY RESIGNED | View document |
| 4 Aug 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 28 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 28 Jan 2005 | S80A AUTH TO ALLOT SEC 18/01/05 | View document |
| 25 Jan 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 6 Aug 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | View document |
| 17 Jan 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 28 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | SECRETARY RESIGNED | View document |
| 26 Jun 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 | View document |
| 9 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 15 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2001 | SECRETARY RESIGNED | View document |
| 15 Aug 2001 | DIRECTOR RESIGNED | View document |
| 15 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |