HARBOUR SOUNDS LIMITED


Registered number: 04452828
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Name: HARBOUR SOUNDS LIMITED
HARBOUR SOUNDS LTD
Address: C/O GOLDWINS, 75 MAYGROVE ROAD, WEST HAMPSTEAD, LONDON, NW6 2EG
Incorporation Date: 2002-05-31

Company status: Dissolved


Company Documents

date name form type
2016-03-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-03-08 APPLICATION FOR STRIKING-OFF DS01
2016-02-09 31/05/15 TOTAL EXEMPTION SMALL AA
2016-05-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-02-25 31/05/14 TOTAL EXEMPTION SMALL AA
2015-07-14 30/05/15 FULL LIST AR01
2014-07-16 30/05/14 FULL LIST AR01
2014-02-13 31/05/13 TOTAL EXEMPTION SMALL AA
2013-02-11 31/05/12 TOTAL EXEMPTION SMALL AA
2013-07-01 30/05/13 FULL LIST AR01
2012-02-23 31/05/11 TOTAL EXEMPTION SMALL AA
2012-07-10 30/05/12 FULL LIST AR01
2011-07-11 30/05/11 FULL LIST AR01
2011-02-25 31/05/10 TOTAL EXEMPTION SMALL AA
2010-07-22 DIRECTOR'S CHANGE OF PARTICULARS / KATE HARBOUR / 01/10/2009 CH01
2010-07-22 DIRECTOR'S CHANGE OF PARTICULARS / LIZA MARIA DAWE DAWSON / 01/10/2009 CH01
2010-02-24 31/05/09 TOTAL EXEMPTION SMALL AA
2010-07-22 30/05/10 FULL LIST AR01
2009-03-20 31/05/08 TOTAL EXEMPTION SMALL AA
2009-06-26 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS 363a
2008-05-30 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS 363a
2007-07-03 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS 363s
2007-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2006-02-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-06-12 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS 363s
2005-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-06-03 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS 363s
2004-06-16 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS 363s
2003-12-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-07-18 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS 363s
2002-06-24 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-06-24 SECRETARY RESIGNED 288b
2002-06-24 AD 14/06/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-05-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-06-24 DIRECTOR RESIGNED 288b
2002-06-24 NEW DIRECTOR APPOINTED 288a
2002-06-24 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-02 21:00:33