Moor Park
HA6 2HJ
Director Name | Mr William Sutcliffe |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ |
Director Name | Mr Vincent John Walker |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX |
Registered Address | C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ |
---|---|
Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Moor Park & Eastbury |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
100 at £1 | Harlequin Estates LTD 100.00% Ordinary |
---|
Latest Accounts | 30 November 2019 (4 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
1 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
16 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
9 March 2021 | Application to strike the company off the register (3 pages) |
20 January 2021 | Confirmation statement made on 10 December 2020 with updates (4 pages) |
13 January 2021 | Director's details changed for Mr William Sutcliffe on 1 July 2020 (2 pages) |
4 September 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
12 May 2020 | Change of details for Harlequin Estates Limited as a person with significant control on 12 May 2020 (2 pages) |
12 May 2020 | Director's details changed for Mr Paul Ian Parkhouse on 12 May 2020 (2 pages) |
12 May 2020 | Director's details changed for Mr William Sutcliffe on 12 May 2020 (2 pages) |
7 May 2020 | Registered office address changed from C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 7 May 2020 (1 page) |
19 December 2019 | Confirmation statement made on 10 December 2019 with updates (4 pages) |
30 August 2019 | Accounts for a dormant company made up to 30 November 2018 (8 pages) |
10 December 2018 | Confirmation statement made on 10 December 2018 with updates (4 pages) |
29 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
20 July 2018 | Previous accounting period shortened from 31 December 2017 to 30 November 2017 (1 page) |
2 January 2018 | Confirmation statement made on 10 December 2017 with updates (4 pages) |
11 September 2017 | Amended total exemption full accounts made up to 31 December 2016 (6 pages) |
11 September 2017 | Amended total exemption full accounts made up to 31 December 2016 (6 pages) |
15 August 2017 | Termination of appointment of Vincent John Walker as a director on 11 February 2015 (1 page) |
15 August 2017 | Termination of appointment of Vincent John Walker as a director on 11 February 2015 (1 page) |
14 August 2017 | Registered office address changed from C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 14 August 2017 (1 page) |
14 August 2017 | Director's details changed for Mr Paul Ian Parkhouse on 14 August 2017 (2 pages) |
14 August 2017 | Director's details changed for Mr William Sutcliffe on 14 August 2017 (2 pages) |
14 August 2017 | Director's details changed for Mr Vincent John Walker on 14 August 2017 (2 pages) |
14 August 2017 | Director's details changed for Mr Paul Ian Parkhouse on 14 August 2017 (2 pages) |
14 August 2017 | Director's details changed for Mr Vincent John Walker on 14 August 2017 (2 pages) |
14 August 2017 | Registered office address changed from C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 14 August 2017 (1 page) |
14 August 2017 | Director's details changed for Mr William Sutcliffe on 14 August 2017 (2 pages) |
30 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
30 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
16 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
12 April 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
12 April 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
27 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
27 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
10 December 2014 | Incorporation Statement of capital on 2014-12-10
|
10 December 2014 | Incorporation Statement of capital on 2014-12-10
|