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HARRIS PYE (HOLDINGS) LIMITED

Company number 01478058

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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 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2015 DS01 Application to strike the company off the register
22 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 90
26 Sep 2014 AA Full accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 90
22 Jul 2013 AA Full accounts made up to 31 December 2012
02 Jan 2013 AP01 Appointment of Mr Malcolm Graeme Jordan as a director
02 Jan 2013 AP01 Appointment of Mr Malcolm Graeme Jordan as a director
31 Dec 2012 TM01 Termination of appointment of Mark Prendergast as a director
31 Dec 2012 TM01 Termination of appointment of Christopher David as a director
10 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
13 May 2011 AA Full accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
15 Dec 2010 AD01 Registered office address changed from C/O Harris Pye Marine David Davies Road No 2 Barry Dock Barry South Wales CF63 4AB on 15 December 2010
22 Jun 2010 AA Full accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Mark Prendergast on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Christopher Michael Trigg on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Christopher David on 6 January 2010
13 May 2009 AA Full accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 08/12/08; full list of members
01 May 2008 AA Full accounts made up to 31 December 2007