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L. HARRISON (PROPERTIES) LIMITED

Company number 02819292

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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)
21 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2023 LIQ13 Return of final meeting in a members' voluntary winding up
28 Nov 2022 AD01 Registered office address changed from 5 Crag Gardens Bramham Wetherby LS23 6RP England to The Chapel Bridge Street Driffield YO25 6DA on 28 November 2022
28 Nov 2022 LIQ01 Declaration of solvency
28 Nov 2022 600 Appointment of a voluntary liquidator
28 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-18
24 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
25 Feb 2022 MR04 Satisfaction of charge 028192920006 in full
25 Feb 2022 MR04 Satisfaction of charge 028192920008 in full
25 Feb 2022 MR04 Satisfaction of charge 028192920007 in full
01 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
28 May 2021 CS01 Confirmation statement made on 17 May 2021 with updates
24 May 2021 PSC07 Cessation of James Edward Harrison as a person with significant control on 18 May 2020
24 May 2021 PSC01 Notification of Alison Mary Harrison as a person with significant control on 18 May 2020
30 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
25 Nov 2020 AD01 Registered office address changed from Suite 45 Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP to 5 Crag Gardens Bramham Wetherby LS23 6RP on 25 November 2020
09 Jun 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
21 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
04 Sep 2019 TM01 Termination of appointment of James Edward Harrison as a director on 20 June 2019
03 Jun 2019 CH01 Director's details changed for James Edward Harrison on 3 June 2019
03 Jun 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
03 Dec 2018 PSC04 Change of details for Mr James Edward Harrison as a person with significant control on 30 November 2018
03 Dec 2018 CH01 Director's details changed for James Edward Harrison on 30 November 2018
28 Nov 2018 AP01 Appointment of Mrs Georgina Elizabeth Mills as a director on 1 November 2018
19 Nov 2018 AA Total exemption full accounts made up to 28 February 2018