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HARRISONS TRADING LIMITED

Company number 02431268

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2018 DS01 Application to strike the company off the register
04 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
15 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with updates
29 Nov 2017 AP03 Appointment of Louise Knapp as a secretary on 28 June 2017
29 Nov 2017 AP01 Appointment of Anthony David Field as a director on 28 June 2017
29 Nov 2017 AP01 Appointment of Julia Louise Field as a director on 28 June 2017
29 Nov 2017 AP01 Appointment of Philippe Delis as a director on 28 June 2017
29 Nov 2017 AP01 Appointment of Carolina Scavini as a director on 28 June 2017
29 Nov 2017 TM01 Termination of appointment of Dudley Nicholas Good Winearls as a director on 28 June 2017
29 Nov 2017 TM02 Termination of appointment of Ambassador Secretaries Limited as a secretary on 28 June 2017
29 Nov 2017 TM01 Termination of appointment of Ian Frederick Ledger as a director on 28 June 2017
29 Nov 2017 PSC01 Notification of Anthony David Field as a person with significant control on 29 June 2017
29 Nov 2017 PSC07 Cessation of Ian Frederick Ledger as a person with significant control on 28 June 2017
10 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
01 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
29 Nov 2016 CH01 Director's details changed for Mr Ian Frederick Ledger on 21 November 2016
05 Jul 2016 TM01 Termination of appointment of Ambassador Directors Limited as a director on 5 July 2016
15 Jan 2016 AA Accounts for a small company made up to 30 April 2015
12 Jan 2016 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
05 Aug 2015 AP02 Appointment of Ambassador Directors Limited as a director on 10 July 2015
05 Aug 2015 TM01 Termination of appointment of Linnane Haley as a director on 10 July 2015
03 Feb 2015 AA Accounts for a small company made up to 30 April 2014
08 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100