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HARDING BROS. (D/F) LIMITED

Company number 03323698

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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)
08 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2017 600 Appointment of a voluntary liquidator
06 Jul 2017 LIQ10 Removal of liquidator by court order
08 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
31 Mar 2017 TM01 Termination of appointment of Robert Neil Edmonds as a director on 24 March 2017
25 Apr 2016 AD03 Register(s) moved to registered inspection location Harding Brothers Avonmouth Way Avonmouth Bristol BS11 8DD
25 Apr 2016 AD02 Register inspection address has been changed to Harding Brothers Avonmouth Way Avonmouth Bristol BS11 8DD
25 Apr 2016 AD01 Registered office address changed from C/O Harding Retail Avonmouth Way Avonmouth Bristol BS11 8DD to No 1 Colmore Square Birmingham B4 6HQ on 25 April 2016
22 Apr 2016 4.70 Declaration of solvency
22 Apr 2016 600 Appointment of a voluntary liquidator
22 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
31 Mar 2016 TM01 Termination of appointment of Neil Graham Harding as a director on 31 March 2016
31 Mar 2016 AP01 Appointment of Mr Harold Gittelmon as a director on 31 March 2016
31 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 200
31 Mar 2016 TM01 Termination of appointment of Darren James Harding as a director on 31 March 2016
31 Mar 2016 TM02 Termination of appointment of Neil Graham Harding as a secretary on 31 March 2016
24 Sep 2015 AA Full accounts made up to 31 December 2014
04 Sep 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 200
20 Jul 2015 AD01 Registered office address changed from Havenhursts Limited Fairway House Links Business Park St Mellons Cardiff CF3 0LT to C/O Harding Retail Avonmouth Way Avonmouth Bristol BS11 8DD on 20 July 2015
04 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 200
16 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
24 May 2014 MR04 Satisfaction of charge 2 in full
18 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 200
14 May 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders