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HARRATTS OF WAKEFIELD LIMITED

Company number 03191474

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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)
23 Aug 2024 AD01 Registered office address changed from Group Head Office 339 Denby Dale Road Durkar Wakefield West Yorkshire WF4 3BB United Kingdom to First Floor Lowgate House Lowgate Hull East Riding of Yorkshire HU1 1EL on 23 August 2024
23 Aug 2024 LIQ02 Statement of affairs
23 Aug 2024 600 Appointment of a voluntary liquidator
23 Aug 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-14
11 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
31 Oct 2023 MR04 Satisfaction of charge 1 in full
29 Aug 2023 AA Accounts for a small company made up to 31 December 2022
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
11 Aug 2021 PSC05 Change of details for The Harratts Group Limited as a person with significant control on 11 August 2021
11 Aug 2021 AD01 Registered office address changed from Group Head Office Peel Avenue, Calder Park Off Denby Dale Road Wakefield West Yorkshire WF2 7UA to Group Head Office 339 Denby Dale Road Durkar Wakefield West Yorkshire WF4 3BB on 11 August 2021
16 Jul 2021 MR04 Satisfaction of charge 1 in part
21 Jun 2021 MR04 Satisfaction of charge 031914740003 in full
18 Feb 2021 TM01 Termination of appointment of Derek Harratt as a director on 17 February 2021
26 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with updates
29 Sep 2020 AA Full accounts made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
16 Nov 2018 MR04 Satisfaction of charge 031914740002 in full
25 Sep 2018 AA Full accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
29 Sep 2017 AA Full accounts made up to 31 December 2016