PAUL HARVEY LIMITED


Registered number: 03109160
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47910 - Retail sale via mail order houses or via Internet -> SAINT MILANO LTD

Name: PAUL HARVEY LIMITED
SAINT MILANO LIMITED
Address: SUITE 622, SIXTH FLOOR LINEN HALL, 162-168 REGENT STREET, LONDON, ENGLAND, W1B 3BL
Incorporation Date: 1995-10-02

Company status: Dissolved


Company Documents

date name form type
2019-12-10 STRUCK OFF AND DISSOLVED GAZ2
2019-09-24 FIRST GAZETTE GAZ1
2018-07-27 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES CS01
2018-07-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 AA
2017-02-22 REGISTERED OFFICE CHANGED ON 22/02/2017 FROM99 PACKHORSE ROADGERRARDS CROSSBUCKINGHAMSHIRESL9 8HU AD01
2017-02-09 APPOINTMENT TERMINATED, DIRECTOR SURINDER JASSAL TM01
2017-07-04 CESSATION OF SURINDER SINGH JASSAL AS A PSC PSC07
2017-07-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVINDER KAUR JASSAL PSC01
2017-07-04 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES CS01
2017-02-09 DIRECTOR APPOINTED MS MONICA JASSAL AP01
2017-02-09 DIRECTOR'S CHANGE OF PARTICULARS / HARVINDER KAUR JASSAL / 30/01/2017 CH01
2017-02-06 COMPANY NAME CHANGED PAUL HARVEY LIMITEDCERTIFICATE ISSUED ON 06/02/17 CERTNM
2017-07-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 AA
2017-02-09 APPOINTMENT TERMINATED, SECRETARY SURINDER JASSAL TM02
2017-02-09 APPOINTMENT TERMINATED, DIRECTOR TEJ JASSAL TM01
2017-07-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONICA JASSAL PSC01
2016-11-11 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES CS01
2016-01-09 DISS40 (DISS40(SOAD)) DISS40
2016-01-06 02/10/15 FULL LIST AR01
2016-07-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 AA
2015-01-27 FIRST GAZETTE GAZ1
2015-12-29 FIRST GAZETTE GAZ1
2015-04-05 02/10/14 FULL LIST AR01
2015-04-05 REGISTERED OFFICE CHANGED ON 05/04/2015 FROMGRAYS PARK HOUSE, GRAYS PARKROAD, STOKE POGESSLOUGHBUCKSSL2 4JG AD01
2015-04-07 DISS40 (DISS40(SOAD)) DISS40
2015-06-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 AA
2014-01-14 02/10/13 FULL LIST AR01
2014-06-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 AA
2013-07-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 AA
2013-04-25 02/10/12 FULL LIST AR01
2013-01-29 FIRST GAZETTE GAZ1
2013-04-27 DISS40 (DISS40(SOAD)) DISS40
2012-02-06 DIRECTOR APPOINTED MR SURINDER SINGH JASSAL AP01
2012-06-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 AA
2012-02-06 DIRECTOR APPOINTED MR TEJ PAUL JASSAL AP01
2011-10-10 02/10/11 FULL LIST AR01
2011-07-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 AA
2010-07-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 AA
2010-11-03 02/10/10 FULL LIST AR01
2009-08-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 AA
2009-10-31 DIRECTOR'S CHANGE OF PARTICULARS / HARVINDER KAUR JASSAL / 01/10/2009 CH01
2009-10-31 02/10/09 FULL LIST AR01
2009-02-05 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS 363a
2008-09-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 AA
2008-06-20 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS 363a
2007-07-24 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS 363a
2007-08-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA
2007-08-07 NEW DIRECTOR APPOINTED 288a
2007-07-24 DIRECTOR RESIGNED 288b
2007-07-24 DIRECTOR RESIGNED 288b
2006-03-09 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS 363a
2006-03-09 LOCATION OF REGISTER OF MEMBERS 353
2006-03-09 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-09 LOCATION OF DEBENTURE REGISTER 190
2006-03-09 SECRETARY'S PARTICULARS CHANGED 288c
2006-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 AA
2006-03-09 REGISTERED OFFICE CHANGED ON 09/03/06 FROM:254 SWAKELEYS ROADICKENHAMMIDDLESEXUB10 8AU 287
2005-09-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 AA
2004-03-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 AA
2004-12-08 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS 363s

Last update: 2020-02-06 19:33:34