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WILLIAM HARBROW (D.I.D.) LIMITED

Company number 00463695

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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)
05 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
16 Jul 2015 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 16 July 2015
10 Jul 2015 4.70 Declaration of solvency
10 Jul 2015 600 Appointment of a voluntary liquidator
10 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-30
02 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,100
21 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
22 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,100
04 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
29 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
11 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
22 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
24 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
09 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Dec 2009 CH01 Director's details changed for Andrew Cruickshank Bruce on 21 August 2009
26 May 2009 363a Return made up to 22/05/09; full list of members
22 May 2009 288c Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009
29 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Mar 2009 287 Registered office changed on 12/03/2009 from 8-10 new fetter lane london EC4A 1RS
16 Jun 2008 363a Return made up to 22/05/08; full list of members
18 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007