Liquidation
Company Information for HARVEST SONG (CHESSINGTON) LIMITED
4TH FLOOR, 4 VICTORIA STREET, ST ALBANS, HERTFORDSHIRE, AL1 3TF,
|
Company Registration Number
06465853
Private Limited Company
Liquidation |
Company Name | |
---|---|
HARVEST SONG (CHESSINGTON) LIMITED | |
Legal Registered Office | |
4TH FLOOR 4 VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3TF Other companies in HA5 | |
Company Number | 06465853 | |
---|---|---|
Company ID Number | 06465853 | |
Date formed | 2008-01-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-05-05 03:20:54 |
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Officer | Role | Date Appointed |
---|---|---|
FISHER SECRETARIES LIMITED |
||
PAUL ALLAN BEER |
||
MICHAEL RICHARD COWEN |
||
ANTHONY RONALD WILLIAM PARFITT |
||
JILL WHITE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
L.R.S. ESTATES LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1986-07-03 | Active | |
HARVEST SONG (THEALE) LIMITED | Company Secretary | 2007-10-09 | CURRENT | 2007-10-09 | Active | |
MCARTHUR BATHROOMS LIMITED | Company Secretary | 2007-09-25 | CURRENT | 2001-10-12 | Active - Proposal to Strike off | |
WILLIAM J. CLINTON FOUNDATION UK | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2017-10-10 | |
FISHER PROPERTY SERVICES LIMITED | Company Secretary | 2007-03-19 | CURRENT | 1993-05-05 | Active - Proposal to Strike off | |
THE FISHER ORGANISATION LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2002-12-31 | Active - Proposal to Strike off | |
DERMAN HOLDINGS LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Active | |
PSORIASIS AND PSORIATIC ARTHRITIS ALLIANCE | Company Secretary | 2007-01-30 | CURRENT | 2007-01-30 | Active | |
EVEN FLOW WORLDWIDE LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
GOOD HARVEST HOMES (CAMBERLEY) LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2003-08-01 | Dissolved 2016-09-20 | |
GOOD HARVEST HOMES (HOOK) LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2004-06-17 | Dissolved 2016-09-20 | |
GOOD HARVEST HOMES LIMITED | Company Secretary | 2006-07-14 | CURRENT | 1999-03-09 | Liquidation | |
GOOD HARVEST HOMES (LODSWORTH) LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2000-06-05 | Active | |
AUGUST HARVEST LIMITED | Company Secretary | 2006-07-03 | CURRENT | 2000-07-28 | Active | |
HARVEST SONG GROUP LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2006-04-13 | Liquidation | |
GOOD HARVEST PROPERTIES (CRAWLEY) LIMITED | Company Secretary | 2006-04-11 | CURRENT | 2006-04-11 | Liquidation | |
DANSART LIMITED | Company Secretary | 2006-03-30 | CURRENT | 1991-04-17 | Active - Proposal to Strike off | |
GOOD HARVEST HOMES (CLAPHAM) LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2001-06-21 | Dissolved 2016-09-20 | |
ACRE NOMINEES LIMITED | Company Secretary | 2005-10-27 | CURRENT | 2005-10-27 | Active | |
CONCEPT PLUS LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1987-04-23 | Active | |
FISHER TRUSTEES LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2005-08-23 | Active - Proposal to Strike off | |
FISHER FINANCIAL LIMITED | Company Secretary | 2005-07-29 | CURRENT | 2005-07-29 | Active | |
GOOD HARVEST HOMES (CLAREMONT) LIMITED | Company Secretary | 2005-07-12 | CURRENT | 2001-10-12 | Liquidation | |
RILEX CONSULTING LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2004-11-30 | Dissolved 2013-10-22 | |
GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED | Company Secretary | 2004-08-12 | CURRENT | 2004-08-12 | Active | |
GOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED | Company Secretary | 2004-08-11 | CURRENT | 2004-08-11 | Liquidation | |
GOOD HARVEST PROPERTIES (EPSOM) LIMITED | Company Secretary | 2003-12-16 | CURRENT | 2000-10-24 | Liquidation | |
ORIENTAL WISDOM LIMITED | Company Secretary | 2003-10-13 | CURRENT | 2003-10-13 | Active | |
HAPPY HARVEST LIMITED | Company Secretary | 2003-09-26 | CURRENT | 2001-04-03 | Active | |
HWF FORENSIC LIMITED | Company Secretary | 2003-04-23 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF BUSINESS RECOVERY LIMITED | Company Secretary | 2003-04-23 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF BUSINESS SERVICES LIMITED | Company Secretary | 2003-04-23 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF CORPORATE LIMITED | Company Secretary | 2003-04-23 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF TECHNOLOGY LIMITED | Company Secretary | 2003-04-23 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF FINANCIAL SERVICES LIMITED | Company Secretary | 2003-04-23 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF PROPERTY SERVICES LIMITED | Company Secretary | 2003-04-23 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
GOOD HARVEST PROPERTIES (REIGATE) LIMITED | Company Secretary | 2003-04-13 | CURRENT | 2003-04-13 | Active | |
GOOD HARVEST PROPERTIES (SOHO) LIMITED | Company Secretary | 2003-04-13 | CURRENT | 2003-04-13 | Active - Proposal to Strike off | |
HOLLYBUSH ESTATES LIMITED | Company Secretary | 2002-11-29 | CURRENT | 1999-06-24 | Liquidation | |
OCKHAM DEVELOPMENTS LIMITED | Company Secretary | 2002-11-07 | CURRENT | 2002-11-07 | Liquidation | |
GOOD HARVEST HOMES (HAMPSHIRE) LIMITED | Company Secretary | 2002-11-01 | CURRENT | 2002-11-01 | Dissolved 2014-08-19 | |
GOOD HARVEST PROPERTIES (KINGSTON) LIMITED | Company Secretary | 2002-11-01 | CURRENT | 2002-11-01 | Liquidation | |
HW FISHER NOMINEES LIMITED | Company Secretary | 2002-10-04 | CURRENT | 1991-10-29 | Active | |
COMBINED HARVEST LIMITED | Company Secretary | 2002-08-26 | CURRENT | 2002-08-16 | Liquidation | |
HWF GROUP LIMITED | Company Secretary | 2002-08-14 | CURRENT | 2002-08-14 | Active - Proposal to Strike off | |
ESSENTIAL HARVEST LIMITED | Company Secretary | 2001-08-28 | CURRENT | 2001-08-28 | Active | |
NOBLE HARVEST LIMITED | Company Secretary | 2001-07-05 | CURRENT | 2001-07-05 | Active - Proposal to Strike off | |
GOOD HARVEST PROPERTIES (LANGLEY) LIMITED | Company Secretary | 2000-10-24 | CURRENT | 2000-10-24 | Active - Proposal to Strike off | |
ACRE (CORPORATE DIRECTOR) LIMITED | Company Secretary | 2000-05-18 | CURRENT | 2000-05-18 | Active - Proposal to Strike off | |
GOOD HARVEST LIMITED | Company Secretary | 2000-04-14 | CURRENT | 1996-07-08 | Active | |
HW FISHER CORPORATE LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED | Company Secretary | 1999-09-01 | CURRENT | 1999-09-01 | Liquidation | |
GOOD HARVEST PROPERTIES (AYLESBURY) LIMITED | Company Secretary | 1999-06-01 | CURRENT | 1999-06-01 | Active | |
FOUR ELEMENTS CONSULTING LTD | Company Secretary | 1998-12-17 | CURRENT | 1998-12-17 | Active - Proposal to Strike off | |
LOCAL RESIDENTIAL PROPERTIES LIMITED | Company Secretary | 1998-12-15 | CURRENT | 1998-12-15 | Active | |
GOOD HARVEST GROUP LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1996-07-08 | Active | |
OLD BARN CONSULTING LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
HW FISHER & COMPANY LIMITED | Director | 2017-11-17 | CURRENT | 2006-09-25 | Active - Proposal to Strike off | |
HW FISHER SERVICE LIMITED | Director | 2017-11-17 | CURRENT | 2012-03-14 | Active | |
HARVEST MOON LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
FISHER PROPERTY SOLUTIONS LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
FPS NOMINEES LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
HARVEST SONG (THEALE) LIMITED | Director | 2007-10-09 | CURRENT | 2007-10-09 | Active | |
06252139 LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Liquidation | |
BRITISH FRIENDS OF MEIR MEDICAL CENTRE | Director | 2006-11-17 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
HARVEST SONG GROUP LIMITED | Director | 2006-04-13 | CURRENT | 2006-04-13 | Liquidation | |
GOOD HARVEST PROPERTIES (CRAWLEY) LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-11 | Liquidation | |
GOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED | Director | 2004-10-21 | CURRENT | 2004-08-11 | Liquidation | |
GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED | Director | 2004-10-13 | CURRENT | 2004-08-12 | Active | |
GOOD HARVEST HOMES (HOOK) LIMITED | Director | 2004-07-15 | CURRENT | 2004-06-17 | Dissolved 2016-09-20 | |
ORIENTAL WISDOM LIMITED | Director | 2003-11-10 | CURRENT | 2003-10-13 | Active | |
GOOD HARVEST HOMES (CAMBERLEY) LIMITED | Director | 2003-10-09 | CURRENT | 2003-08-01 | Dissolved 2016-09-20 | |
GOOD HARVEST PROPERTIES (REIGATE) LIMITED | Director | 2003-05-27 | CURRENT | 2003-04-13 | Active | |
GOOD HARVEST PROPERTIES (SOHO) LIMITED | Director | 2003-05-27 | CURRENT | 2003-04-13 | Active - Proposal to Strike off | |
GOOD HARVEST PROPERTIES (KINGSTON) LIMITED | Director | 2003-01-14 | CURRENT | 2002-11-01 | Liquidation | |
OCKHAM DEVELOPMENTS LIMITED | Director | 2002-11-07 | CURRENT | 2002-11-07 | Liquidation | |
GOOD HARVEST HOMES (HAMPSHIRE) LIMITED | Director | 2002-11-01 | CURRENT | 2002-11-01 | Dissolved 2014-08-19 | |
COMBINED HARVEST LIMITED | Director | 2002-08-16 | CURRENT | 2002-08-16 | Liquidation | |
HW FISHER BUSINESS SOLUTIONS LIMITED | Director | 2002-07-24 | CURRENT | 2002-06-25 | Active | |
GOOD HARVEST HOMES (CLAREMONT) LIMITED | Director | 2002-02-18 | CURRENT | 2001-10-12 | Liquidation | |
NOBLE HARVEST LIMITED | Director | 2001-12-02 | CURRENT | 2001-07-05 | Active - Proposal to Strike off | |
ESSENTIAL HARVEST LIMITED | Director | 2001-08-29 | CURRENT | 2001-08-28 | Active | |
GOOD HARVEST HOMES (CLAPHAM) LIMITED | Director | 2001-08-13 | CURRENT | 2001-06-21 | Dissolved 2016-09-20 | |
GOOD HARVEST PROPERTIES (EPSOM) LIMITED | Director | 2001-04-24 | CURRENT | 2000-10-24 | Liquidation | |
HAPPY HARVEST LIMITED | Director | 2001-04-06 | CURRENT | 2001-04-03 | Active | |
GOOD HARVEST HOMES (LODSWORTH) LIMITED | Director | 2001-04-04 | CURRENT | 2000-06-05 | Active | |
GOOD HARVEST PROPERTIES (LANGLEY) LIMITED | Director | 2000-11-16 | CURRENT | 2000-10-24 | Active - Proposal to Strike off | |
PALE CORPORATION LIMITED | Director | 2000-09-14 | CURRENT | 2000-07-17 | Liquidation | |
AUGUST HARVEST LIMITED | Director | 2000-08-01 | CURRENT | 2000-07-28 | Active | |
HOLLYBUSH ESTATES LIMITED | Director | 1999-09-16 | CURRENT | 1999-06-24 | Liquidation | |
GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED | Director | 1999-09-07 | CURRENT | 1999-09-01 | Liquidation | |
GOOD HARVEST PROPERTIES (AYLESBURY) LIMITED | Director | 1999-06-01 | CURRENT | 1999-06-01 | Active | |
GOOD HARVEST HOMES LIMITED | Director | 1999-04-14 | CURRENT | 1999-03-09 | Liquidation | |
LOCAL RESIDENTIAL PROPERTIES LIMITED | Director | 1999-01-18 | CURRENT | 1998-12-15 | Active | |
GOOD HARVEST GROUP LIMITED | Director | 1996-07-30 | CURRENT | 1996-07-08 | Active | |
GOOD HARVEST LIMITED | Director | 1996-07-08 | CURRENT | 1996-07-08 | Active | |
GOOD HARVEST LIMITED | Director | 2018-03-09 | CURRENT | 1996-07-08 | Active | |
GOOD HARVEST PROPERTIES (AYLESBURY) LIMITED | Director | 2018-03-09 | CURRENT | 1999-06-01 | Active | |
ESSENTIAL HARVEST LIMITED | Director | 2018-03-09 | CURRENT | 2001-08-28 | Active | |
GOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED | Director | 2018-03-09 | CURRENT | 2004-08-11 | Liquidation | |
GOOD HARVEST PROPERTIES (CRAWLEY) LIMITED | Director | 2018-03-09 | CURRENT | 2006-04-11 | Liquidation | |
HARVEST SONG (THEALE) LIMITED | Director | 2018-03-09 | CURRENT | 2007-10-09 | Active | |
GOOD HARVEST GROUP LIMITED | Director | 2018-03-09 | CURRENT | 1996-07-08 | Active | |
GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED | Director | 2018-03-09 | CURRENT | 1999-09-01 | Liquidation | |
AUGUST HARVEST LIMITED | Director | 2018-03-09 | CURRENT | 2000-07-28 | Active | |
GOOD HARVEST PROPERTIES (EPSOM) LIMITED | Director | 2018-03-09 | CURRENT | 2000-10-24 | Liquidation | |
GOOD HARVEST PROPERTIES (LANGLEY) LIMITED | Director | 2018-03-09 | CURRENT | 2000-10-24 | Active - Proposal to Strike off | |
COMBINED HARVEST LIMITED | Director | 2018-03-09 | CURRENT | 2002-08-16 | Liquidation | |
GOOD HARVEST PROPERTIES (KINGSTON) LIMITED | Director | 2018-03-09 | CURRENT | 2002-11-01 | Liquidation | |
GOOD HARVEST PROPERTIES (REIGATE) LIMITED | Director | 2018-03-09 | CURRENT | 2003-04-13 | Active | |
GOOD HARVEST PROPERTIES (SOHO) LIMITED | Director | 2018-03-09 | CURRENT | 2003-04-13 | Active - Proposal to Strike off | |
GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED | Director | 2018-03-09 | CURRENT | 2004-08-12 | Active | |
HARVEST SONG GROUP LIMITED | Director | 2018-03-09 | CURRENT | 2006-04-13 | Liquidation | |
HAPPY HARVEST LIMITED | Director | 2018-03-09 | CURRENT | 2001-04-03 | Active | |
NOBLE HARVEST LIMITED | Director | 2018-03-09 | CURRENT | 2001-07-05 | Active - Proposal to Strike off | |
HARVEST MOON LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
OLD BARN CONSULTING LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
FISHER ANALYTICS AND CONTROL TECHNOLOGY LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
FISHER INFORMATION TECHNOLOGY SERVICES HOLDINGS LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
HARVEST MOON LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
ROBBINS FISHER LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active - Proposal to Strike off | |
FISHER IT ASSET CONSULTING LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
HW FISHER SERVICE LIMITED | Director | 2012-05-18 | CURRENT | 2012-03-14 | Active | |
ACRE (CLIENT NOMINEES) LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
ACRE NOMINEES LIMITED | Director | 2009-01-21 | CURRENT | 2005-10-27 | Active | |
HARVEST SONG (THEALE) LIMITED | Director | 2007-10-09 | CURRENT | 2007-10-09 | Active | |
AUGUST HARVEST LIMITED | Director | 2007-03-19 | CURRENT | 2000-07-28 | Active | |
GOOD HARVEST LIMITED | Director | 2006-08-14 | CURRENT | 1996-07-08 | Active | |
GOOD HARVEST PROPERTIES (AYLESBURY) LIMITED | Director | 2006-08-14 | CURRENT | 1999-06-01 | Active | |
ESSENTIAL HARVEST LIMITED | Director | 2006-08-14 | CURRENT | 2001-08-28 | Active | |
GOOD HARVEST PROPERTIES (CRAWLEY) LIMITED | Director | 2006-08-14 | CURRENT | 2006-04-11 | Liquidation | |
VAT ASSIST LIMITED | Director | 2006-08-14 | CURRENT | 1996-04-10 | Active - Proposal to Strike off | |
HW FISHER NOMINEES LIMITED | Director | 2006-08-14 | CURRENT | 1991-10-29 | Active | |
FOUR ELEMENTS CONSULTING LTD | Director | 2006-08-14 | CURRENT | 1998-12-17 | Active - Proposal to Strike off | |
GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED | Director | 2006-08-14 | CURRENT | 1999-09-01 | Liquidation | |
GOOD HARVEST PROPERTIES (KINGSTON) LIMITED | Director | 2006-08-14 | CURRENT | 2002-11-01 | Liquidation | |
GOOD HARVEST PROPERTIES (REIGATE) LIMITED | Director | 2006-08-14 | CURRENT | 2003-04-13 | Active | |
GOOD HARVEST PROPERTIES (SOHO) LIMITED | Director | 2006-08-14 | CURRENT | 2003-04-13 | Active - Proposal to Strike off | |
HARVEST SONG GROUP LIMITED | Director | 2006-08-14 | CURRENT | 2006-04-13 | Liquidation | |
HOLLYBUSH ESTATES LIMITED | Director | 2006-08-14 | CURRENT | 1999-06-24 | Liquidation | |
THE FISHER ORGANISATION LIMITED | Director | 2006-08-14 | CURRENT | 2002-12-31 | Active - Proposal to Strike off | |
ORIENTAL WISDOM LIMITED | Director | 2006-08-09 | CURRENT | 2003-10-13 | Active | |
GOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED | Director | 2004-10-21 | CURRENT | 2004-08-11 | Liquidation | |
GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED | Director | 2004-10-21 | CURRENT | 2004-08-12 | Active | |
HW FISHER BUSINESS SOLUTIONS LIMITED | Director | 2002-10-03 | CURRENT | 2002-06-25 | Active | |
COMBINED HARVEST LIMITED | Director | 2002-08-16 | CURRENT | 2002-08-16 | Liquidation | |
NOBLE HARVEST LIMITED | Director | 2002-03-27 | CURRENT | 2001-07-05 | Active - Proposal to Strike off | |
HAPPY HARVEST LIMITED | Director | 2001-07-18 | CURRENT | 2001-04-03 | Active | |
GOOD HARVEST GROUP LIMITED | Director | 2001-05-25 | CURRENT | 1996-07-08 | Active | |
GOOD HARVEST PROPERTIES (EPSOM) LIMITED | Director | 2001-05-25 | CURRENT | 2000-10-24 | Liquidation | |
GOOD HARVEST PROPERTIES (LANGLEY) LIMITED | Director | 2001-05-25 | CURRENT | 2000-10-24 | Active - Proposal to Strike off | |
FISHER PROPERTY SERVICES LIMITED | Director | 1993-05-06 | CURRENT | 1993-05-05 | Active - Proposal to Strike off | |
HARVEST SONG (THEALE) LIMITED | Director | 2007-10-09 | CURRENT | 2007-10-09 | Active | |
HARVEST SONG GROUP LIMITED | Director | 2007-04-24 | CURRENT | 2006-04-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/19 FROM Old Barn House, High Road Eastcote Pinner Middlesex HA5 2EW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Fisher Secretaries Limited on 2018-09-18 | |
AP03 | Appointment of Michael Richard Cowen as company secretary on 2018-09-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RICHARD COWEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/03/17 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FISHER SECRETARIES LIMITED on 2014-01-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALLAN BEER / 06/03/2013 | |
RES01 | ADOPT ARTICLES 11/01/2013 | |
RES13 | REMOVE AND REVOKE SHARE CAP FROM ARTS 11/01/2013 | |
AR01 | 07/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RONALD WILLIAM PARFITT / 30/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MISC | AUDITORS RESIGNATION - SECTION 519 | |
AR01 | 07/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES13 | HSBC BANK PLC LENDER 01/09/2009 | |
363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2019-01-17 |
Notices to | 2019-01-17 |
Appointmen | 2019-01-17 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HARVEST SONG (CHESSINGTON) LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | HARVEST SONG (CHESSINGTON) LIMITED | Event Date | 2019-01-17 |
Initiating party | Event Type | Notices to | |
Defending party | HARVEST SONG (CHESSINGTON) LIMITED | Event Date | 2019-01-17 |
Initiating party | Event Type | Appointmen | |
Defending party | HARVEST SONG (CHESSINGTON) LIMITED | Event Date | 2019-01-17 |
Company Number: 06465853 Name of Company: HARVEST SONG (CHESSINGTON) LIMITED Nature of Business: Other letting and operating of own or leased real estate Type of Liquidation: Members' Voluntary Liquid… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |