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HARBOUR & BAKER LIMITED

Company number 00574591

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2019 CH01 Director's details changed for Mr John Paul Addley on 28 February 2019
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2018 DS01 Application to strike the company off the register
05 Dec 2018 TM01 Termination of appointment of Lorraine Marian O'connell as a director on 4 December 2018
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
29 Mar 2018 TM02 Termination of appointment of John Paul Addley as a secretary on 29 March 2018
05 Jan 2018 AA Accounts for a small company made up to 31 March 2017
09 Jun 2017 MR01 Registration of charge 005745910004, created on 2 June 2017
18 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
06 Jan 2017 AA Full accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 500
02 Jan 2016 AA Accounts for a small company made up to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 500
12 Jan 2015 AA Accounts for a small company made up to 31 March 2014
13 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 500
08 Jan 2014 TM01 Termination of appointment of Sylvester Addley as a director
04 Jan 2014 AA Full accounts made up to 31 March 2013
21 Nov 2013 TM01 Termination of appointment of Neal Wilkinson as a director
26 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
25 Oct 2012 AA Accounts for a small company made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
22 Dec 2011 AA Accounts for a small company made up to 31 March 2011
25 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a small company made up to 31 March 2010