HARMONY SOHO LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/11/1715 November 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/09/2017:LIQ. CASE NO.1 |
| 07/07/177 July 2017 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM C/O R2 ADVISORY LIMITED 17 HANOVER SQUARE LONDON W1S 1BN |
| 28/12/1628 December 2016 | REGISTERED OFFICE CHANGED ON 28/12/2016 FROM 17 HANOVER SQUARE LONDON W1S 1BN |
| 19/10/1619 October 2016 | DECLARATION OF SOLVENCY |
| 01/10/161 October 2016 | REGISTERED OFFICE CHANGED ON 01/10/2016 FROM 222-228 MAYBANK ROAD LONDON E18 1ET ENGLAND |
| 27/09/1627 September 2016 | SPECIAL RESOLUTION TO WIND UP |
| 27/09/1627 September 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/09/1620 September 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 20/09/1620 September 2016 | Annual return made up to 25 June 2015 with full list of shareholders |
| 28/07/1628 July 2016 | DISS40 (DISS40(SOAD)) |
| 27/07/1627 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 27/07/1627 July 2016 | 31/12/14 TOTAL EXEMPTION FULL |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC SOUTH |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, SECRETARY ANNETTE SOUTH |
| 21/01/1621 January 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018496070001 |
| 20/10/1520 October 2015 | FIRST GAZETTE |
| 10/08/1510 August 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM GROUND FLOOR, ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/07/1416 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018496070001 |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR STEVEN THOMAS ELVINS |
| 25/06/1425 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SOUTH |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR DANIEL RICHARD O'SULLIVAN |
| 05/06/145 June 2014 | COMPANY NAME CHANGED SOHO VILLAGE PROPERTIES LTD CERTIFICATE ISSUED ON 05/06/14 |
| 21/03/1421 March 2014 | COMPANY NAME CHANGED HARMONY SOHO LTD CERTIFICATE ISSUED ON 21/03/14 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/12/1327 December 2013 | COMPANY NAME CHANGED SOHO VILLAGE PROPERTIES LIMITED CERTIFICATE ISSUED ON 27/12/13 |
| 25/11/1325 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 12/08/1312 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/09/124 September 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/09/1120 September 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MR DOMINIC ASHER SOUTH |
| 13/09/1013 September 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE GLORIA SOUTH / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ALBERT SOUTH / 01/10/2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 4TH FLOOR, ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ |
| 25/08/0425 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/08/012 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | COMPANY NAME CHANGED PEAKJEWEL PROPERTY INVESTMENTS L IMITED CERTIFICATE ISSUED ON 28/03/01 |
| 03/01/013 January 2001 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: FIRST FLOOR 7 HARLEY STREET LONDON W1N 1DA |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/08/992 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/07/9718 July 1997 | LOCATION OF DEBENTURE REGISTER |
| 18/07/9718 July 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/10/9615 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 04/07/964 July 1996 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 17/11/9517 November 1995 | REGISTERED OFFICE CHANGED ON 17/11/95 FROM: 28 BOLTON STREET LONDON W14 8HB |
| 29/06/9529 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/05/9410 May 1994 | NEW SECRETARY APPOINTED |
| 03/05/943 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 08/01/948 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 02/06/932 June 1993 | RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | AUDITOR'S RESIGNATION |
| 24/07/9224 July 1992 | NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 27/05/9227 May 1992 | RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | REGISTERED OFFICE CHANGED ON 01/05/92 FROM: TREVIAN HOUSE 422-426 LEY STREET ILFORD ESSEX IG2 7BS |
| 21/08/9121 August 1991 | DIRECTOR RESIGNED |
| 27/06/9127 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 29/04/9129 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 08/03/908 March 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 27/07/8927 July 1989 | NEW DIRECTOR APPOINTED |
| 18/07/8918 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 23/06/8923 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 13/09/8813 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 13/09/8813 September 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/09/8813 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 06/09/886 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 30/08/8830 August 1988 | DIRECTOR RESIGNED |
| 19/11/8719 November 1987 | NEW DIRECTOR APPOINTED |
| 19/11/8719 November 1987 | REGISTERED OFFICE CHANGED ON 19/11/87 FROM: G OFFICE CHANGED 19/11/87 164-166 HIGH ROAD ILFORD ESSEX |
| 19/10/8719 October 1987 | RETURN MADE UP TO 30/11/85; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | FIRST GAZETTE |
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