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HARBOURLEASE LIMITED

Company number 02381079

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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)
12 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2011 DS01 Application to strike the company off the register
21 Feb 2011 AD01 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NG on 21 February 2011
14 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
30 Dec 2010 AA01 Previous accounting period shortened from 30 November 2010 to 31 March 2010
20 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
Statement of capital on 2010-05-20
  • GBP 52
20 May 2010 CH04 Secretary's details changed for Dyer & Co Secretarial Services Limited on 8 May 2010
18 May 2010 CERTNM Company name changed williams pitt (southern) LIMITED\certificate issued on 18/05/10
  • RES15 ‐ Change company name resolution on 2010-05-05
18 May 2010 CONNOT Change of name notice
28 Apr 2010 TM01 Termination of appointment of Craig Moxon as a director
15 Apr 2010 AA Total exemption full accounts made up to 30 November 2009
09 Jul 2009 AA Total exemption full accounts made up to 30 November 2008
29 May 2009 363a Return made up to 08/05/09; full list of members
18 Sep 2008 288a Secretary appointed dyer & co secretarial services LIMITED
17 Sep 2008 288b Appointment Terminated Secretary jacqueline wint
12 Aug 2008 363a Return made up to 08/05/08; full list of members
19 Jun 2008 AA Total exemption full accounts made up to 30 November 2007
18 Jun 2008 288c Secretary's Change of Particulars / jacqueline ellis / 02/08/2007 / Surname was: ellis, now: wint; HouseName/Number was: , now: 2; Street was: 2 queens road, now: queens road
26 Jul 2007 AA Total exemption full accounts made up to 30 November 2006
28 Jun 2007 363a Return made up to 08/05/07; full list of members
21 Aug 2006 AA Total exemption full accounts made up to 30 November 2005
07 Jun 2006 363a Return made up to 08/05/06; full list of members
25 Oct 2005 AA Total exemption full accounts made up to 30 November 2004
26 Jul 2005 363s Return made up to 08/05/05; full list of members