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HARBOUR INSURANCE BROKERS LTD.

Company number 03044258

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2018 DS01 Application to strike the company off the register
04 Jun 2018 PSC01 Notification of Neil Robert Jones-Barlow as a person with significant control on 17 February 2017
04 Jun 2018 AD01 Registered office address changed from Woodgate Farm Oast Street Borden Sittingbourne Kent ME9 8JX England to PO Box ME9 8JX Woodgate Farm Oast Oad Street Borden Sittingbourne Kent ME9 8JX on 4 June 2018
13 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
23 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2017 CS01 Confirmation statement made on 10 April 2017 with updates
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2017 AA Total exemption full accounts made up to 29 April 2017
29 Jun 2017 AA Total exemption small company accounts made up to 29 April 2016
07 Mar 2017 AD01 Registered office address changed from 3/5 College Street Burnham on Sea Somerset TA8 1AR United Kingdom to Woodgate Farm Oast Street Borden Sittingbourne Kent ME9 8JX on 7 March 2017
20 Feb 2017 TM01 Termination of appointment of James Milligan as a director on 17 February 2017
20 Feb 2017 TM01 Termination of appointment of Paul James Elswood as a director on 17 February 2017
20 Feb 2017 TM01 Termination of appointment of David Gurdon Riggs as a director on 17 February 2017
20 Feb 2017 TM02 Termination of appointment of Christopher Paul Lewis as a secretary on 17 February 2017
06 Feb 2017 CH01 Director's details changed for Mr David Gurdon Riggs on 11 January 2017
24 Jan 2017 AA01 Previous accounting period shortened from 30 April 2016 to 29 April 2016
18 Aug 2016 CH01 Director's details changed for Mr James Milligan on 12 August 2016
10 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
15 Jul 2015 AP03 Appointment of Mr Christopher Paul Lewis as a secretary on 23 June 2015
14 Jul 2015 CH01 Director's details changed for Mr James Milligan on 25 June 2015
14 Jul 2015 TM02 Termination of appointment of Sarah Jones Barlow as a secretary on 23 June 2015
26 Jun 2015 AA Total exemption small company accounts made up to 30 April 2015
09 Jun 2015 AP01 Appointment of Mr Paul James Elswood as a director on 9 June 2015