HARROW LIMITED


Registered number: 04916483
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> HARROW LIMITED

Name: HARROW LIMITED
HARROW LTD
Address: 102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EN
Incorporation Date: 2003-09-30

Company status: Dissolved


Company Documents

date name form type
2019-08-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-05-21 APPLICATION FOR STRIKING-OFF DS01
2019-05-10 31/12/18 TOTAL EXEMPTION FULL AA
2019-05-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-12-12 DISS40 (DISS40(SOAD)) DISS40
2018-04-26 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES CS01
2018-12-09 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-09 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 AAMD
2018-12-11 FIRST GAZETTE GAZ1
2018-12-09 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 AAMD
2018-12-09 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 AAMD
2017-04-25 31/12/16 TOTAL EXEMPTION FULL AA
2017-04-20 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES CS01
2016-08-08 CORPORATE SECRETARY APPOINTED REGARO SERVICES LIMITED AP04
2016-08-08 APPOINTMENT TERMINATED, SECRETARY RP MANAGEMENT & CONSULTING LIMITED TM02
2016-08-23 20/04/16 FULL LIST AR01
2016-10-14 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-08 REGISTERED OFFICE CHANGED ON 08/08/2016 FROM122-126 TOOLEY STREETLONDONSE1 2TU AD01
2016-08-08 APPOINTMENT TERMINATED, DIRECTOR IVAN TOSIC TM01
2016-08-24 DISS40 (DISS40(SOAD)) DISS40
2016-08-08 DIRECTOR APPOINTED MR NEOPHYTOS SAVVA AP01
2016-07-19 FIRST GAZETTE GAZ1
2015-09-08 20/04/15 FULL LIST AR01
2015-08-18 FIRST GAZETTE GAZ1
2015-10-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-09 DISS40 (DISS40(SOAD)) DISS40
2014-08-19 FIRST GAZETTE GAZ1
2014-10-10 20/04/14 FULL LIST AR01
2014-10-10 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-11 DISS40 (DISS40(SOAD)) DISS40
2013-04-24 20/04/13 FULL LIST AR01
2013-09-24 31/12/12 TOTAL EXEMPTION SMALL AA
2012-04-14 DISS40 (DISS40(SOAD)) DISS40
2012-05-10 20/04/12 FULL LIST AR01
2012-04-11 30/09/11 FULL LIST AR01
2012-05-10 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-31 FIRST GAZETTE GAZ1
2011-01-17 30/09/10 FULL LIST AR01
2011-03-21 31/12/10 TOTAL EXEMPTION FULL AA
2011-01-17 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RP MANAGEMENT & CONSULTING LIMITED / 01/09/2010 CH04
2010-01-30 DISS40 (DISS40(SOAD)) DISS40
2010-01-26 FIRST GAZETTE GAZ1
2010-10-01 31/12/09 TOTAL EXEMPTION FULL AA
2010-01-28 31/12/08 TOTAL EXEMPTION FULL AA
2010-05-25 30/09/09 FULL LIST AR01
2009-03-12 31/12/07 TOTAL EXEMPTION FULL AA
2008-10-02 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2008-10-02 SECRETARY'S CHANGE OF PARTICULARS / RO MANAGEMENT & CONSULTING LIMITED / 01/09/2008 288c
2007-01-04 REGISTERED OFFICE CHANGED ON 04/01/07 FROM:88A TOOLEY STREETLONDON BRIDGELONDONSE1 2TF 287
2007-10-02 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS 363a
2007-01-04 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS 363a
2007-12-14 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-09-30 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS 363a
2005-10-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-06-01 NEW DIRECTOR APPOINTED 288a
2004-11-12 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS 363s
2004-06-01 NEW SECRETARY APPOINTED 288a
2004-06-01 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 225
2004-02-10 SECRETARY RESIGNED 288b

Last update: 2020-04-05 08:47:04