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HARRIS KEANE PROPERTY CONSULTANTS LTD

Company number 04132820

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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)
25 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 14 December 2021
30 Dec 2020 AD01 Registered office address changed from Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL United Kingdom to 5 Barnfield Crescent Exeter Devon EX1 1QT on 30 December 2020
19 Dec 2020 600 Appointment of a voluntary liquidator
19 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-15
19 Dec 2020 LIQ01 Declaration of solvency
04 Dec 2020 AA Total exemption full accounts made up to 30 November 2020
03 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
30 Nov 2020 AA01 Previous accounting period shortened from 31 March 2021 to 30 November 2020
11 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
22 Nov 2018 CH01 Director's details changed for Steven Antony Harris on 22 November 2018
22 Nov 2018 PSC04 Change of details for Mr Steven Antony Harris as a person with significant control on 22 November 2018
14 Sep 2018 AD01 Registered office address changed from Chantry Lodge Pye Combe Street Brighton East Sussex BN45 7EE to Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL on 14 September 2018
07 Mar 2018 PSC01 Notification of Steven Antony Harris as a person with significant control on 12 December 2016
07 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 7 March 2018
07 Mar 2018 PSC01 Notification of Steven Antony Harris as a person with significant control on 12 December 2016
11 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
28 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
12 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000