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PETER HARRIS LIMITED

Company number 02805847

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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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2021 DS01 Application to strike the company off the register
20 Apr 2021 SH19 Statement of capital on 20 April 2021
  • GBP 2.50
20 Apr 2021 SH20 Statement by Directors
20 Apr 2021 CAP-SS Solvency Statement dated 01/03/21
20 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
18 Feb 2021 TM01 Termination of appointment of Peter Harris as a director on 31 December 2020
23 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
14 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
07 Oct 2018 AA Accounts for a small company made up to 31 December 2017
25 Sep 2018 AP01 Appointment of Mr Andrew Christopher Hulcoop as a director on 25 September 2018
23 Aug 2018 TM01 Termination of appointment of Vanessa Jayne Harris as a director on 23 August 2018
23 May 2018 CS01 Confirmation statement made on 1 April 2018 with updates
05 Mar 2018 AUD Auditor's resignation
20 Jul 2017 PSC02 Notification of Chariots Specialist Cars Ltd as a person with significant control on 4 April 2017
20 Jul 2017 PSC07 Cessation of Peter Michael Harris as a person with significant control on 4 April 2017
11 Jul 2017 AA Accounts for a small company made up to 31 December 2016
15 May 2017 AD01 Registered office address changed from Cotswold Tewkesbury Road Swindon Village Cheltenham GL51 9SG England to Cotswold Motor Group Corinthian Way the Reddings Cheltenham GL51 6UP on 15 May 2017
07 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
06 Apr 2017 AD01 Registered office address changed from 154 Ulverscroft Lane Newtown Linford Leicester Leicestershire LE6 0AJ to Cotswold Tewkesbury Road Swindon Village Cheltenham GL51 9SG on 6 April 2017
06 Apr 2017 TM02 Termination of appointment of Craig Lancelot Mitchell as a secretary on 4 April 2017