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HARBRUC ENGINEERING CO.LIMITED

Company number 00799439

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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)
13 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 28 November 2019
18 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 28 November 2018
07 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 28 November 2017
16 Dec 2016 AD01 Registered office address changed from Baltic House 4-5 Baltic Street East London EC1Y 0UJ to Baltic House 4-5 Baltic Street East London EC1Y 0UJ on 16 December 2016
13 Dec 2016 600 Appointment of a voluntary liquidator
13 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-29
13 Dec 2016 4.20 Statement of affairs with form 4.19
24 Nov 2016 AD01 Registered office address changed from The Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD to Baltic House 4-5 Baltic Street East London EC1Y 0UJ on 24 November 2016
22 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 15,000
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 15,000
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 15,000
02 Dec 2013 AD01 Registered office address changed from Harbruc Charlwoods Road East Grinstead Sussex RH19 2HU on 2 December 2013
10 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
07 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
05 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
15 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders