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HARRISON & KING.LIMITED

Company number 00370457

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	SH19	Statement of capital on 30 October 2023 GBP 1	View PDF Statement of capital on 30 October 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Oct 2023	CAP-SS	Solvency Statement dated 26/10/23	View PDF Solvency Statement dated 26/10/23 - link opens in a new window - 1 page (1 page)
30 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AD02	Register inspection address has been changed from 26 Knighton Grange Road Leicester LE2 2LE England to First Floor Bramcote House Ervington Court Meridian Business Park Leicester LE19 1WL	View PDF Register inspection address has been changed from 26 Knighton Grange Road Leicester LE2 2LE England to First Floor Bramcote House Ervington Court Meridian Business Park Leicester LE19 1WL - link opens in a new window - 1 page (1 page)
21 Dec 2022	AD04	Register(s) moved to registered office address First Floor Bramcote House Ervington Court Meridian Business Park Leicester LE19 1WL	View PDF Register(s) moved to registered office address First Floor Bramcote House Ervington Court Meridian Business Park Leicester LE19 1WL - link opens in a new window - 1 page (1 page)
05 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	PSC05	Change of details for W & J Parker Ltd as a person with significant control on 27 May 2021	View PDF Change of details for W & J Parker Ltd as a person with significant control on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	AD01	Registered office address changed from 26 Knighton Grange Road Leicester LE2 2LE England to First Floor Bramcote House Ervington Court Meridian Business Park Leicester LE19 1WL on 8 June 2021	View PDF Registered office address changed from 26 Knighton Grange Road Leicester LE2 2LE England to First Floor Bramcote House Ervington Court Meridian Business Park Leicester LE19 1WL on 8 June 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	CH01	Director's details changed for Mr Andrew William Parker on 13 July 2020	View PDF Director's details changed for Mr Andrew William Parker on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	CH03	Secretary's details changed for Mr Andrew William Parker on 13 July 2020	View PDF Secretary's details changed for Mr Andrew William Parker on 13 July 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages)

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