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HARBOUR PICTURES HOLDINGS LIMITED

Company number 02271019

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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)
05 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2011 4.43 Notice of final account prior to dissolution
15 Jul 2010 AD01 Registered office address changed from Moore Stephens Llp 1-3 Snow Hill London EC1A 2DH on 15 July 2010
05 Aug 2009 LIQ MISC Insolvency:s/s cert. Release of liquidator
16 Jul 2009 4.31 Appointment of a liquidator
16 Jul 2009 LIQ MISC OC Court order insolvency:- replacement of liquidator
06 Jun 2009 288b Appointment Terminated Director suzanne mackie
03 Jun 2009 288b Appointment Terminated Director amanda calder
01 Jun 2009 288b Appointment Terminated Director nicholas barton
20 Nov 2008 4.31 Appointment of a liquidator
19 Nov 2008 287 Registered office changed on 19/11/2008 from 10 orange street london WC2H 7DQ
03 Sep 2008 COCOMP Order of court to wind up
03 Jan 2008 363a Return made up to 31/12/07; full list of members
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
15 Apr 2007 288c Director's particulars changed
04 Apr 2007 363a Return made up to 31/12/06; full list of members
04 Apr 2007 288c Secretary's particulars changed;director's particulars changed
04 Apr 2007 288c Director's particulars changed
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
14 Feb 2006 363a Return made up to 31/12/05; full list of members
07 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
01 Jun 2005 288c Director's particulars changed
11 Feb 2005 363s Return made up to 31/12/04; full list of members
04 Jan 2005 AA Total exemption full accounts made up to 31 December 2003
15 Nov 2004 288b Secretary resigned