About

Registered Number: 03385339
Date of Incorporation: 11/06/1997 (27 years ago)
Company Status: Dissolved
Date of Dissolution: 05/05/2015 (9 years and 1 month ago)
Registered Address: 40 St. James Close, Harvington, Evesham, Worcestershire, WR11 8PZ

 

Harvington (Holdings) Ltd was registered on 11 June 1997 and has its registered office in Evesham in Worcestershire, it's status is listed as "Dissolved". There are no directors listed for this company at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 May 2015
GAZ1(A) - First notification of strike-off in London Gazette) 20 January 2015
DS01 - Striking off application by a company 09 January 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 04 July 2014
AD01 - Change of registered office address 04 July 2014
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 12 June 2013
TM01 - Termination of appointment of director 10 January 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH03 - Change of particulars for secretary 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 21 October 2009
287 - Change in situation or address of Registered Office 13 July 2009
363a - Annual Return 12 June 2009
288a - Notice of appointment of directors or secretaries 23 October 2008
288b - Notice of resignation of directors or secretaries 22 October 2008
288b - Notice of resignation of directors or secretaries 22 October 2008
288a - Notice of appointment of directors or secretaries 22 October 2008
AA - Annual Accounts 22 August 2008
363a - Annual Return 12 June 2008
353 - Register of members 12 June 2008
AA - Annual Accounts 20 August 2007
363a - Annual Return 11 June 2007
AA - Annual Accounts 26 July 2006
363a - Annual Return 12 June 2006
363s - Annual Return 27 June 2005
AA - Annual Accounts 18 April 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 16 June 2004
363s - Annual Return 20 June 2003
AA - Annual Accounts 15 April 2003
AA - Annual Accounts 18 October 2002
363s - Annual Return 15 June 2002
RESOLUTIONS - N/A 12 June 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 June 2002
AA - Annual Accounts 10 December 2001
MEM/ARTS - N/A 01 October 2001
RESOLUTIONS - N/A 21 August 2001
123 - Notice of increase in nominal capital 21 August 2001
RESOLUTIONS - N/A 09 August 2001
CERTNM - Change of name certificate 01 August 2001
363s - Annual Return 18 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 2001
363s - Annual Return 15 June 2000
AA - Annual Accounts 26 May 2000
AA - Annual Accounts 19 August 1999
363s - Annual Return 08 June 1999
395 - Particulars of a mortgage or charge 06 October 1998
AA - Annual Accounts 17 July 1998
288a - Notice of appointment of directors or secretaries 11 June 1998
363s - Annual Return 02 June 1998
225 - Change of Accounting Reference Date 04 March 1998
225 - Change of Accounting Reference Date 22 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 1997
288a - Notice of appointment of directors or secretaries 17 June 1997
288b - Notice of resignation of directors or secretaries 17 June 1997
288a - Notice of appointment of directors or secretaries 17 June 1997
288b - Notice of resignation of directors or secretaries 17 June 1997
NEWINC - New incorporation documents 11 June 1997

Mortgages & Charges

Description Date Status Charge by
Charge over securities 21 September 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.