Harbour Exchange 345 LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
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LS HARBOUR EXCHANGE LIMITED
SHELFCO (NO. 3175) LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 05660319 |
| Record last updated | Sunday, February 11, 2018 7:50:27 AM UTC |
| Official Address | 2 Harewood Place London W1s1bx West End There are 27 companies registered at this street |
| Postal Code | W1S1BX |
| Sector | development, build, building, project |
Visits
| Document Type | Publication date | Download link | |
| Registry | Sep 7, 2016 | Second notification of strike-off action in london gazette | |
| Registry | Jun 7, 2016 | Return of final meeting in a members' voluntary winding-up | |
| Registry | Aug 19, 2015 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
| Registry | Aug 19, 2015 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Aug 19, 2015 | Ordinary resolution in members' voluntary liquidation | |
| Registry | Aug 19, 2015 | Resolution | |
| Registry | Jan 22, 2015 | Change of registered office address | |
| Registry | Jan 22, 2015 | Change of registered office address 7922894... | |
| Financials | Jan 3, 2015 | Annual accounts | |
| Financials | Jan 3, 2015 | Annual accounts 7915688... | |
| Registry | Jan 3, 2015 | Annual return | |
| Registry | Feb 24, 2014 | Resignation of one Director | |
| Registry | Feb 24, 2014 | Resignation of one Director 7902999... | |
| Registry | Feb 24, 2014 | Appointment of a person as Director | |
| Registry | Feb 24, 2014 | Appointment of a person as Director 7902999... | |
| Registry | Feb 24, 2014 | Change of accounting reference date | |
| Registry | Feb 24, 2014 | Change of registered office address | |
| Registry | Feb 24, 2014 | Resignation of one Secretary | |
| Registry | Feb 24, 2014 | Resignation of one Director | |
| Registry | Feb 24, 2014 | Appointment of a person as Director | |
| Registry | Feb 24, 2014 | Change of accounting reference date | |
| Registry | Feb 24, 2014 | Appointment of a person as Director | |
| Registry | Feb 24, 2014 | Appointment of a man as Director | |
| Registry | Feb 20, 2014 | Change of name certificate | |
| Registry | Feb 20, 2014 | Company name change | |
| Registry | Feb 20, 2014 | Change of name certificate | |
| Registry | Feb 20, 2014 | Notice of change of name nm01 - resolution | |
| Registry | Feb 18, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Feb 18, 2014 | Statement of satisfaction of a charge / full / charge no 1 1652298... | |
| Registry | Feb 17, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Feb 17, 2014 | Statement of satisfaction of a charge / full / charge no 1 1652294... | |
| Registry | Feb 17, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Feb 17, 2014 | Statement of satisfaction of a charge / full / charge no 1 1652294... | |
| Registry | Feb 14, 2014 | Three appointments: 3 men | |
| Registry | Feb 12, 2014 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
| Registry | Feb 12, 2014 | Solvency statement | |
| Registry | Feb 12, 2014 | Statement of capital | |
| Registry | Feb 12, 2014 | Reduce issued capital 09 | |
| Registry | Feb 12, 2014 | Resolution | |
| Registry | Oct 15, 2013 | Annual return | |
| Registry | Oct 15, 2013 | Annual return 2591521... | |
| Registry | Oct 10, 2013 | Miscellaneous document | |
| Registry | Oct 10, 2013 | Miscellaneous document 7891013... | |
| Financials | Oct 1, 2013 | Annual accounts | |
| Financials | Oct 1, 2013 | Annual accounts 1651076... | |
| Registry | May 7, 2013 | Resignation of one Director | |
| Registry | May 7, 2013 | Resignation of one Director 2590847... | |
| Registry | Apr 30, 2013 | Resignation of one Corporate Body and one Director | |
| Registry | Mar 20, 2013 | Appointment of a person as Director | |
| Registry | Mar 20, 2013 | Appointment of a person as Director 2590647... | |
| Registry | Mar 1, 2013 | Appointment of a person as Director | |
| Financials | Nov 29, 2012 | Annual accounts | |
| Financials | Nov 29, 2012 | Annual accounts 7871699... | |
| Registry | Oct 22, 2012 | Annual return | |
| Registry | Oct 22, 2012 | Annual return 2589410... | |
| Registry | Apr 18, 2012 | Change of particulars for director | |
| Registry | Apr 18, 2012 | Change of particulars for director 2588622... | |
| Registry | Jan 5, 2012 | Annual return | |
| Registry | Jan 5, 2012 | Annual return 2588189... | |
| Financials | Dec 9, 2011 | Annual accounts | |
| Financials | Dec 9, 2011 | Annual accounts 8184646... | |
| Registry | May 31, 2011 | Appointment of a person as Secretary | |
| Registry | May 31, 2011 | Appointment of a person as Secretary 2644987... | |
| Registry | May 27, 2011 | Resignation of one Secretary | |
| Registry | May 27, 2011 | Resignation of one Secretary 2644987... | |
| Registry | Apr 30, 2011 | Resignation of one Secretary (a man) and one Company Secretary | |
| Registry | Apr 30, 2011 | Appointment of a person as Secretary | |
| Registry | Jan 10, 2011 | Annual return | |
| Registry | Jan 10, 2011 | Annual return 8483200... | |
| Registry | Sep 7, 2010 | Return of allotment of shares | |
| Registry | Sep 7, 2010 | Return of allotment of shares 1688801... | |
| Financials | Jul 29, 2010 | Annual accounts | |
| Financials | Jul 29, 2010 | Annual accounts 8595293... | |
| Financials | Jan 22, 2010 | Annual accounts | |
| Financials | Jan 22, 2010 | Annual accounts 8232381... | |
| Registry | Jan 14, 2010 | Annual return | |
| Registry | Jan 14, 2010 | Annual return 8332590... | |
| Registry | Nov 16, 2009 | Return of allotment of shares | |
| Registry | Nov 16, 2009 | Return of allotment of shares 8064863... | |
| Registry | Nov 16, 2009 | Statement of companies objects | |
| Registry | Nov 16, 2009 | Resolution | |
| Registry | Jan 12, 2009 | Annual return | |
| Registry | Jan 12, 2009 | Annual return 8348666... | |
| Registry | Oct 13, 2008 | Resolution | |
| Registry | Oct 13, 2008 | Resolution 1867131... | |
| Registry | Oct 13, 2008 | Alteration to memorandum and articles | |
| Registry | Oct 13, 2008 | Alteration to memorandum and articles 1867132... | |
| Registry | Oct 9, 2008 | Resignation of a person | |
| Registry | Oct 9, 2008 | Resignation of a person 1682601... | |
| Registry | Oct 9, 2008 | Appointment of a person | |
| Registry | Oct 8, 2008 | Appointment of a person 7909887... | |
| Registry | Oct 8, 2008 | Appointment of a person | |
| Registry | Sep 26, 2008 | Two appointments: a man and a person | |
| Registry | Sep 26, 2008 | Resignation of one Director | |
| Financials | Sep 19, 2008 | Annual accounts | |
| Financials | Sep 19, 2008 | Annual accounts 8136621... | |
| Registry | Jan 14, 2008 | Annual return | |
| Registry | Jan 14, 2008 | Annual return 1753889... | |
| Financials | Oct 21, 2007 | Annual accounts | |
| Financials | Oct 21, 2007 | Annual accounts 1879173... | |
