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Harvest Finance LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts HARVEST FINANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 5, 2008)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 05237950
Record last updated Friday, November 8, 2013 6:04:17 PM UTC
Official Address Bdo LLp 55 Baker Street Marylebone High, Marylebone High Street
There are 105 companies registered at this street
Postal Code W1U7EU
Sector Other financial intermediation

Charts

Visits

HARVEST FINANCE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 12, 2013 Change of registered office address Change of registered office address
Registry Jul 31, 2012 Notice of appointment of liquidator in winding up by the court Notice of appointment of liquidator in winding up by the court
Registry Jul 17, 2012 Order to wind up Order to wind up
Registry Jul 11, 2012 Notice of court order ending administration Notice of court order ending administration
Registry May 11, 2012 Administrator's progress report Administrator's progress report
Registry Mar 12, 2012 Notice of extension of period of administration Notice of extension of period of administration
Registry Oct 19, 2011 Administrator's progress report Administrator's progress report
Registry Aug 9, 2011 Notice of extension of period of administration Notice of extension of period of administration
Registry Apr 14, 2011 Administrator's progress report Administrator's progress report
Registry Jan 26, 2011 Notice of extension of period of administration Notice of extension of period of administration
Registry Nov 25, 2010 Administrator's progress report Administrator's progress report
Registry Jun 24, 2010 Change of name certificate Change of name certificate
Registry Apr 14, 2010 Statement of administrator's proposals Statement of administrator's proposals
Registry Apr 12, 2010 Notice of statement of affairs Notice of statement of affairs
Registry Mar 16, 2010 Change of name 10 Change of name 10
Registry Mar 16, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 23, 2010 Change of registered office address Change of registered office address
Registry Feb 23, 2010 Notice of administrators appointment Notice of administrators appointment
Registry Feb 17, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 17, 2010 Statement of satisfaction in full or in part of mortgage or charge 5237... Statement of satisfaction in full or in part of mortgage or charge 5237...
Registry Feb 17, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 17, 2010 Statement of satisfaction in full or in part of mortgage or charge 5237... Statement of satisfaction in full or in part of mortgage or charge 5237...
Registry Dec 3, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 27, 2009 Resignation of one Director Resignation of one Director
Registry Oct 27, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 27, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2009 Annual return Annual return
Registry Oct 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2009 Resignation of one Director Resignation of one Director
Registry Oct 8, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 8, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jul 15, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 7, 2009 Change of accounting reference date Change of accounting reference date
Financials Dec 5, 2008 Annual accounts Annual accounts
Registry Dec 5, 2008 Change of accounting reference date Change of accounting reference date
Registry Oct 31, 2008 Annual return Annual return
Registry Sep 5, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 19, 2008 Resignation of a director Resignation of a director
Registry Aug 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 5, 2008 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Aug 1, 2008 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 8, 2008 Appointment of a director Appointment of a director
Registry Dec 21, 2007 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Oct 24, 2007 Annual return Annual return
Registry Oct 24, 2007 Resignation of a director Resignation of a director
Financials Sep 21, 2007 Annual accounts Annual accounts
Registry Aug 23, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 20, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 4, 2007 Appointment of a director Appointment of a director
Registry Jun 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 21, 2007 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Jun 21, 2007 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jun 21, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 21, 2007 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jun 21, 2007 Rereg pri-plc Rereg pri-plc
Registry Jun 11, 2007 Resignation of a director Resignation of a director
Registry Jun 3, 2007 Resignation of a secretary Resignation of a secretary
Registry May 1, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2007 Resignation of one Tax Consultant and one Director (a man) Resignation of one Tax Consultant and one Director (a man)
Registry Jan 17, 2007 Appointment of a director Appointment of a director
Financials Jan 12, 2007 Annual accounts Annual accounts
Registry Jan 8, 2007 Annual return Annual return
Registry Nov 23, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 1, 2006 Appointment of a man as Director and Tax Consultant Appointment of a man as Director and Tax Consultant
Registry Jul 24, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 19, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Apr 28, 2006 Annual accounts Annual accounts
Registry Apr 28, 2006 Change of accounting reference date Change of accounting reference date
Registry Nov 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 22, 2005 Annual return Annual return
Registry Oct 20, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 18, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 18, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 18, 2005 Change of accounting reference date Change of accounting reference date
Registry Mar 9, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 8, 2004 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Nov 8, 2004 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Sep 22, 2004 Two appointments: 2 men Two appointments: 2 men

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