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HARRISON CLOSE LIMITED

Company number 02215541

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2012 DS01 Application to strike the company off the register
22 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
Statement of capital on 2012-02-22
  • GBP 256,182
29 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-25
29 Sep 2011 CONNOT Change of name notice
28 Jun 2011 AA Accounts for a dormant company made up to 31 March 2010
28 Jun 2011 AD01 Registered office address changed from 9 Newmarket Court Kingston Milton Keynes Buckinghamshire MK10 0AU on 28 June 2011
27 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
09 May 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
12 May 2010 AA Accounts for a dormant company made up to 31 March 2009
26 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Mr Robert Vincent Castle on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Seiki Kato on 26 February 2010
26 Feb 2010 CH03 Secretary's details changed for Robert Vincent Castle on 26 February 2010
31 Mar 2009 363a Return made up to 20/02/09; full list of members
26 Jan 2009 AA Accounts made up to 31 March 2008
05 Jun 2008 363a Return made up to 20/02/08; full list of members
29 Dec 2007 AA Accounts made up to 31 March 2007
03 Apr 2007 363s Return made up to 20/02/07; full list of members
01 Dec 2006 AA Accounts made up to 31 March 2006
03 Aug 2006 363s Return made up to 20/02/06; full list of members
11 May 2005 AA Accounts made up to 31 March 2005
22 Apr 2005 363s Return made up to 20/02/05; full list of members
22 Apr 2005 363(288) Director's particulars changed