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HARBOUR CRUISERS LIMITED

Company number 01937608

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2017 DS01 Application to strike the company off the register
25 Sep 2017 SH19 Statement of capital on 25 September 2017
  • GBP 1
04 Sep 2017 SH06 Cancellation of shares. Statement of capital on 18 August 2017
  • GBP 1
04 Sep 2017 SH20 Statement by Directors
04 Sep 2017 CAP-SS Solvency Statement dated 18/08/17
04 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
17 Jan 2017 AA Accounts for a dormant company made up to 31 October 2016
02 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 15,000
20 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
08 Apr 2015 AA Accounts for a dormant company made up to 31 October 2014
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 15,000
03 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 15,000
02 Apr 2013 AA Accounts for a dormant company made up to 31 October 2012
04 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
23 Apr 2012 AA Accounts for a dormant company made up to 31 October 2011
02 Feb 2012 AP01 Appointment of Mr Robert Charles Harber as a director
02 Feb 2012 TM01 Termination of appointment of Robert Harber as a director
01 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
31 Jan 2012 CH03 Secretary's details changed for Glenys Ann Black on 1 January 2012
22 Nov 2011 AD01 Registered office address changed from C/O Lovewell Blake Llp 102 Prince of Wales Road Norwich Norfolk NR1 1NY United Kingdom on 22 November 2011
01 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010