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G & D HARRIS LIMITED

Company number 03288094

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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)
03 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 16 December 2023
30 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 16 December 2022
08 Jan 2022 AD01 Registered office address changed from 32 Westbury Road Northwood Middlesex HA6 3BX England to Mountview Court 1148 High Road Whetstone London N20 0RA on 8 January 2022
08 Jan 2022 LIQ01 Declaration of solvency
08 Jan 2022 600 Appointment of a voluntary liquidator
08 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-17
24 Apr 2021 AA Micro company accounts made up to 30 April 2020
13 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
06 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
30 Jan 2019 AA Micro company accounts made up to 30 April 2018
07 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
16 Apr 2018 PSC01 Notification of Deborah Jane Harris as a person with significant control on 6 April 2016
06 Mar 2018 AD01 Registered office address changed from C/O C/O Mdca Professional 19 Cumberland Road Stanmore Middlesex HA7 1EL to 32 Westbury Road Northwood Middlesex HA6 3BX on 6 March 2018
30 Jan 2018 AA Micro company accounts made up to 30 April 2017
30 Jan 2018 CS01 Confirmation statement made on 5 December 2017 with no updates
31 Jan 2017 AA Micro company accounts made up to 30 April 2016
31 Jan 2017 CS01 Confirmation statement made on 5 December 2016 with updates
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 5,000
17 Dec 2015 CH01 Director's details changed for Mr Geoffrey Ralph Harris on 5 December 2015
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 5,000