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ERNEST J HARRIS AND SONS LIMITED

Company number 01653665

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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)
15 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 24 January 2022
02 Feb 2021 LIQ02 Statement of affairs
28 Jan 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-01-25
28 Jan 2021 AD01 Registered office address changed from St Matthew's House Quays Office Park Conference Avenue Portishead Bristol BS20 7LZ United Kingdom to 14 Queen Square Bath BA1 2HN on 28 January 2021
28 Jan 2021 600 Appointment of a voluntary liquidator
16 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
13 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
06 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
14 Feb 2019 AD01 Registered office address changed from Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF England to St Matthew's House Quays Office Park Conference Avenue Portishead Bristol BS20 7LZ on 14 February 2019
06 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
21 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
05 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
14 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Mar 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
12 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Sep 2015 AD01 Registered office address changed from 43 Old Street Clevedon North Somerset BS21 6DA to Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF on 28 September 2015
11 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,000
04 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1,000
20 Feb 2014 AD01 Registered office address changed from 43 43 Old Street Clevedon North Somerset BS21 6DA England on 20 February 2014
13 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Feb 2014 AD01 Registered office address changed from 107 Finch Road Chipping Sodbury Bristol BS37 6JD on 3 February 2014