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JOHN HARRIS AND SONS OF STRATFORD LIMITED

Company number 00675324

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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)
27 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jul 2016 4.68 Liquidators' statement of receipts and payments to 1 May 2016
30 Jun 2015 4.68 Liquidators' statement of receipts and payments to 1 May 2015
17 Dec 2014 AD01 Registered office address changed from 9 Shottery Brook Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NR to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 17 December 2014
23 May 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 May 2014 4.20 Statement of affairs with form 4.19
14 May 2014 600 Appointment of a voluntary liquidator
14 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 5,050.99
30 May 2013 MR04 Satisfaction of charge 4 in full
30 May 2013 MR04 Satisfaction of charge 7 in full
30 May 2013 MR04 Satisfaction of charge 5 in full
21 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Andrew Philip Savage on 14 August 2010
06 May 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Aug 2009 363a Return made up to 14/08/09; full list of members
26 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Sep 2008 363a Return made up to 14/08/08; full list of members
09 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007