Company Information for HARLAW CONSULTANCY LTD
UNIT 2 SPINMAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ,
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Company Registration Number
08756477
Private Limited Company
Liquidation |
Company Name | |
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HARLAW CONSULTANCY LTD | |
Legal Registered Office | |
UNIT 2 SPINMAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES KT1 4EQ Other companies in KT6 | |
Company Number | 08756477 | |
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Company ID Number | 08756477 | |
Date formed | 2013-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2016 | |
Account next due | 31/07/2018 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts |
Last Datalog update: | 2018-08-05 09:50:50 |
Companies House |
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Registered address | Last known status | Formation date | ||
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HARLAW CONSULTANCY LIMITED | Unknown |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 24 SUGDEN ROAD THAMES DITTON SURREY KT7 0AE | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 24 SUGDEN ROAD THAMES DITTON SURREY KT7 0AE | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Allen Robert Widdowson on 2015-04-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/15 FROM 13 Alston Close Surbiton Surrey KT6 5QS | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Notices to Creditors | 2018-03-20 |
Appointment of Liquidators | 2018-03-20 |
Resolutions for Winding-up | 2018-03-20 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARLAW CONSULTANCY LTD
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as HARLAW CONSULTANCY LTD are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | HARLAW CONSULTANCY LIMITED | Event Date | 2018-03-09 |
Nature of Business: Accounting and Auditing Activities Notice is hereby given that the Creditors of the Company are required, on or before 11 April 2018 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) D J Pinteau at WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ, the Liquidator of the Company. If so required by notice in writing from the Liquidator, by his solicitors or personally, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim, in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HARLAW CONSULTANCY LIMITED | Event Date | 2018-03-09 |
Douglas John Pinteau , WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Jack Darby : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HARLAW CONSULTANCY LIMITED | Event Date | 2018-03-09 |
Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 9 March 2018 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Douglas John Pinteau of WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: 9 March 2018 Details of the office-holder: Douglas John Pinteau , IP no. 19590 , Liquidator , WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Jeanne Wickramasingham | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |