HARMELLA CONSULTANCY LIMITED
DissolvedCompany no. 04025558 · Private limited company · Incorporated 3 Jul 2000
Dissolved on 6 Jul 2021
Company no. 04025558 · Private limited company · Incorporated 3 Jul 2000
Original documents filed with Companies House · 61 filings
6 Jul 2021
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
8 Apr 2021
Accounts
Total exemption full accounts made up to 31 Dec 2020
Filed on paper · 6 pages
7 Apr 2021
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
2 Mar 2021
Accounts
Previous accounting period extended from 31 Jul 2020 to 31 Dec 2020
PDF · 1 page
10 Jul 2020
Confirmation
Confirmation statement made on 3 Jul 2020 with no updates
PDF · 3 pages
17 Jul 2019
Confirmation
Confirmation statement made on 3 Jul 2019 with updates
PDF · 4 pages
17 Jul 2019
Ownership
Cessation of Susan Thomas as a person with significant control on 29 Oct 2018
PDF · 1 page
22 Mar 2019
Accounts
Total exemption full accounts made up to 31 Jul 2018
Filed on paper · 7 pages
23 Nov 2018
Officers
Secretary's details changed for Nationwide Company Secretaries Limited on 21 Nov 2018
PDF · 1 page
22 Nov 2018
Officers
Appointment of Nationwide Company Secretaries Limited as a secretary on 21 Nov 2018
PDF · 2 pages
22 Nov 2018
Officers
Termination of appointment of Susan Thomas as a secretary on 21 Nov 2018
PDF · 1 page
11 Aug 2017
Confirmation
Confirmation statement made on 3 Jul 2017 with no updates
PDF · 3 pages
19 Apr 2017
Accounts
Total exemption small company accounts made up to 31 Jul 2016
Filed on paper · 8 pages
7 Sep 2016
Confirmation
Confirmation statement made on 3 Jul 2016 with updates
PDF · 6 pages
4 May 2016
Accounts
Total exemption small company accounts made up to 31 Jul 2015
Filed on paper · 8 pages
3 Aug 2015
Annual return
Annual return made up to 3 Jul 2015 with full list of shareholders
PDF · 4 pages
1 May 2015
Accounts
Total exemption small company accounts made up to 31 Jul 2014
PDF · 8 pages
14 Jul 2014
Annual return
Annual return made up to 3 Jul 2014 with full list of shareholders
PDF · 4 pages
Showing 1–25 of 61 filings. Documents open on Companies House in a new tab.
21 Mar 2019
Resolution
Resolutions
PDF · 3 pages
20 Jul 2018
Confirmation
Confirmation statement made on 3 Jul 2018 with no updates
PDF · 3 pages
20 Jul 2018
Officers
Director's details changed for Mr David Thomas on 1 Jul 2018
PDF · 2 pages
20 Jul 2018
Ownership
Change of details for Mr David Thomas as a person with significant control on 1 Jul 2018
PDF · 2 pages
18 Apr 2018
Accounts
Total exemption full accounts made up to 31 Jul 2017
Filed on paper · 10 pages