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TONY HARRISON ADVERTISING LIMITED

Company number 01319263

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2016 DS01 Application to strike the company off the register
10 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
22 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
22 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 10,000
20 Oct 2015 AD01 Registered office address changed from , Saxon House Cromwell Square, Ipswich, IP1 1TS, England to Saxon House Cromwell Square Ipswich IP1 1TS on 20 October 2015
20 Oct 2015 AD01 Registered office address changed from , 65 st Marys Avenue, Whitley Bay, Tyne & Wear, NE26 1TB to Saxon House Cromwell Square Ipswich IP1 1TS on 20 October 2015
20 Oct 2015 AP01 Appointment of Mr Robert William Kalbraier as a director on 2 September 2015
03 Oct 2015 TM02 Termination of appointment of Carol Judith Harrison as a secretary on 2 September 2015
03 Oct 2015 TM01 Termination of appointment of Carol Judith Harrison as a director on 2 September 2015
03 Oct 2015 TM01 Termination of appointment of Anthony Lionel Harrison as a director on 2 September 2015
01 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 10,000
09 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
08 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 10,000
26 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
14 Nov 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
07 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
04 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
07 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
01 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
05 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
01 Oct 2008 363a Return made up to 01/10/08; full list of members