About

Registered Number: 02765092
Date of Incorporation: 16/11/1992 (31 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 26/03/2019 (5 years and 1 month ago)
Registered Address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD

 

The Harebeating Care Company Ltd was registered on 16 November 1992, it's status is listed as "Dissolved". We don't currently know the number of employees at the 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 26 March 2019
GAZ1(A) - First notification of strike-off in London Gazette) 08 January 2019
DS01 - Striking off application by a company 20 December 2018
CS01 - N/A 16 November 2018
AA - Annual Accounts 07 August 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 02 December 2015
CH04 - Change of particulars for corporate secretary 02 December 2015
AA - Annual Accounts 04 October 2015
AD01 - Change of registered office address 05 August 2015
AP01 - Appointment of director 02 February 2015
TM01 - Termination of appointment of director 30 January 2015
AR01 - Annual Return 12 December 2014
CH01 - Change of particulars for director 12 December 2014
CH04 - Change of particulars for corporate secretary 12 December 2014
PARENT_ACC - N/A 06 October 2014
AGREEMENT1 - N/A 06 October 2014
GUARANTEE1 - N/A 06 October 2014
AD01 - Change of registered office address 07 April 2014
AR01 - Annual Return 11 December 2013
AA01 - Change of accounting reference date 11 October 2013
AA - Annual Accounts 08 October 2013
AP01 - Appointment of director 25 September 2013
AP04 - Appointment of corporate secretary 25 September 2013
AD01 - Change of registered office address 25 September 2013
RESOLUTIONS - N/A 24 September 2013
TM02 - Termination of appointment of secretary 24 September 2013
TM01 - Termination of appointment of director 24 September 2013
TM01 - Termination of appointment of director 24 September 2013
TM01 - Termination of appointment of director 24 September 2013
MR04 - N/A 19 September 2013
MR04 - N/A 14 September 2013
RP04 - N/A 02 July 2013
AR01 - Annual Return 29 November 2012
CH01 - Change of particulars for director 29 November 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 23 August 2011
AP01 - Appointment of director 20 January 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 24 November 2010
CC04 - Statement of companies objects 11 August 2010
RESOLUTIONS - N/A 10 August 2010
MG01 - Particulars of a mortgage or charge 06 August 2010
AA - Annual Accounts 03 August 2010
CC04 - Statement of companies objects 24 June 2010
RESOLUTIONS - N/A 22 June 2010
SH19 - Statement of capital 22 June 2010
CERT1 - Re-registration of a company from unlimited to limited 22 June 2010
MAR - Memorandum and Articles - used in re-registration 22 June 2010
RR06 - Application by an unlimited company for re-registration as a private limited company 22 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 May 2010
TM01 - Termination of appointment of director 03 February 2010
TM01 - Termination of appointment of director 02 February 2010
CH03 - Change of particulars for secretary 02 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 19 January 2010
AP01 - Appointment of director 15 January 2010
TM01 - Termination of appointment of director 11 January 2010
AR01 - Annual Return 29 December 2009
CH03 - Change of particulars for secretary 12 November 2009
CH03 - Change of particulars for secretary 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 05 November 2009
225 - Change of Accounting Reference Date 15 January 2009
363a - Annual Return 18 November 2008
288c - Notice of change of directors or secretaries or in their particulars 17 November 2008
225 - Change of Accounting Reference Date 30 April 2008
363a - Annual Return 07 January 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 02 December 2007
RESOLUTIONS - N/A 29 November 2007
RESOLUTIONS - N/A 29 November 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 28 November 2007
395 - Particulars of a mortgage or charge 27 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
288b - Notice of resignation of directors or secretaries 06 June 2007
288b - Notice of resignation of directors or secretaries 06 June 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
288b - Notice of resignation of directors or secretaries 06 June 2007
RESOLUTIONS - N/A 03 June 2007
RESOLUTIONS - N/A 03 June 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 03 June 2007
287 - Change in situation or address of Registered Office 02 June 2007
395 - Particulars of a mortgage or charge 30 May 2007
395 - Particulars of a mortgage or charge 30 May 2007
RESOLUTIONS - N/A 08 May 2007
363a - Annual Return 01 March 2007
363a - Annual Return 10 January 2006
288c - Notice of change of directors or secretaries or in their particulars 10 January 2006
287 - Change in situation or address of Registered Office 19 September 2005
363s - Annual Return 02 December 2004
363s - Annual Return 12 December 2003
363s - Annual Return 18 December 2002
363s - Annual Return 01 March 2002
395 - Particulars of a mortgage or charge 07 November 2001
288a - Notice of appointment of directors or secretaries 16 October 2001
363s - Annual Return 02 January 2001
287 - Change in situation or address of Registered Office 27 September 2000
363s - Annual Return 22 November 1999
395 - Particulars of a mortgage or charge 23 April 1999
363s - Annual Return 16 November 1998
395 - Particulars of a mortgage or charge 15 September 1998
288a - Notice of appointment of directors or secretaries 23 December 1997
363s - Annual Return 15 December 1997
288b - Notice of resignation of directors or secretaries 19 November 1997
287 - Change in situation or address of Registered Office 19 November 1997
288b - Notice of resignation of directors or secretaries 23 October 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
363s - Annual Return 20 November 1996
287 - Change in situation or address of Registered Office 06 August 1996
363s - Annual Return 22 February 1996
363s - Annual Return 27 January 1995
287 - Change in situation or address of Registered Office 07 September 1994
363s - Annual Return 02 February 1994
288 - N/A 12 January 1994
288 - N/A 16 April 1993
288 - N/A 16 April 1993
287 - Change in situation or address of Registered Office 22 December 1992
288 - N/A 22 December 1992
395 - Particulars of a mortgage or charge 07 December 1992
395 - Particulars of a mortgage or charge 07 December 1992
NEWINC - New incorporation documents 16 November 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 28 July 2010 Fully Satisfied

N/A

Debenture 16 November 2007 Fully Satisfied

N/A

Debenture 15 May 2007 Fully Satisfied

N/A

A third party debenture 15 May 2007 Fully Satisfied

N/A

Legal charge 30 October 2001 Fully Satisfied

N/A

Legal charge 06 April 1999 Fully Satisfied

N/A

Legal charge 04 September 1998 Fully Satisfied

N/A

Legal charge 19 November 1992 Fully Satisfied

N/A

Debenture 19 November 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.