HARLEQUIN TABLETOP LIMITED


Registered number: 03596528
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Name: HARLEQUIN TABLETOP LIMITED
HARLEQUIN TABLETOP LTD
Address: SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA
Incorporation Date: 1998-07-07

Company status: Dissolved


Company Documents

date name form type
2022-01-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-04-16 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/02/2021:LIQ. CASE NO.1 LIQ03
2021-10-06 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-04-24 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/02/2020:LIQ. CASE NO.1 LIQ03
2019-05-03 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/02/2019:LIQ. CASE NO.1 LIQ03
2018-03-06 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-03-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-03-08 REGISTERED OFFICE CHANGED ON 08/03/2018 FROMBROOKE GORDON LOWER GROUND4-5 GOUGH SQUARELONDONEC4A 3DEENGLAND AD01
2018-03-06 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-01-25 31/12/15 TOTAL EXEMPTION SMALL AA
2017-05-31 REGISTERED OFFICE CHANGED ON 31/05/2017 FROMC/O JOHN BROOKE BROOKE GORDON SOLICITORSGOUGH SQUARELONDONEC4A 3DEENGLAND AD01
2017-09-12 FIRST GAZETTE GAZ1
2017-07-05 31/12/16 TOTAL EXEMPTION FULL AA
2017-04-28 REGISTERED OFFICE CHANGED ON 28/04/2017 FROMREDLOH HOUSE2 MICHAEL ROADLONDONSW6 2AD AD01
2017-05-15 REGISTERED OFFICE CHANGED ON 15/05/2017 FROMUNIT 3 & 4 THE TALINA CENTREBAGLEYS LANELONDONSW6 2BWENGLAND AD01
2017-09-23 DISS40 (DISS40(SOAD)) DISS40
2017-04-28 SAIL ADDRESS CREATED AD02
2017-09-22 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES CS01
2016-12-17 DISS40 (DISS40(SOAD)) DISS40
2016-12-06 FIRST GAZETTE GAZ1
2016-07-08 17/06/16 FULL LIST AR01
2015-07-08 01/07/15 FULL LIST AR01
2015-09-02 31/12/14 TOTAL EXEMPTION SMALL AA
2014-04-22 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-23 01/07/14 FULL LIST AR01
2013-07-01 SECRETARY'S CHANGE OF PARTICULARS / EMMA JANE HORTON / 28/06/2013 CH03
2013-07-22 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-04 01/07/13 FULL LIST AR01
2012-07-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-08-07 01/07/12 FULL LIST AR01
2012-07-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2012-09-12 31/12/11 TOTAL EXEMPTION SMALL AA
2011-07-08 01/07/11 FULL LIST AR01
2011-09-27 31/12/10 TOTAL EXEMPTION SMALL AA
2010-07-23 DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD BANKS / 01/06/2010 CH01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-23 01/07/10 FULL LIST AR01
2010-11-16 09/03/10 STATEMENT OF CAPITAL GBP 10000 SH01
2010-10-25 ADOPT ARTICLES 13/10/2010 RES01
2009-08-03 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS 363a
2009-02-18 DIRECTOR APPOINTED ALAN RICHARD BANKS 288a
2009-10-27 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-16 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-18 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS 363a
2007-09-06 REGISTERED OFFICE CHANGED ON 06/09/07 363(287)
2007-09-06 DIRECTOR RESIGNED 288b
2007-05-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-06 RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS 363s
2006-01-04 PARTICULARS OF MORTGAGE/CHARGE 395
2006-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-13 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS 363s
2006-06-07 REGISTERED OFFICE CHANGED ON 07/06/06 FROM:J BROOKE-JOHN HARDMAN & CO1ST FLOOR BLACKFRIARS HOUSEPARSONAGEMANCHESTER M3 2JA 287
2005-09-09 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS 363s
2005-06-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-07-09 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS 363s
2004-11-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-07-22 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS 363s
2003-03-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2003-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-11-11 ALTERATION TO MEMORANDUM AND ARTICLES RES01

Last update: 2022-03-01 01:54:27