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HARICO LIMITED

Company number 04360179

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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 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Apr 2014 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 28 April 2014
25 Apr 2014 4.20 Statement of affairs with form 4.19
25 Apr 2014 600 Appointment of a voluntary liquidator
25 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
01 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
Statement of capital on 2013-02-01
  • GBP 300
07 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
02 Feb 2012 AA Total exemption full accounts made up to 31 March 2011
31 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
31 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
11 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
05 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
12 Mar 2009 363a Return made up to 24/01/09; full list of members
05 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
21 Apr 2008 363a Return made up to 24/01/08; full list of members
03 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
15 Mar 2007 363a Return made up to 24/01/07; full list of members
15 Mar 2007 288c Director's particulars changed
08 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
04 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
31 Jan 2006 363a Return made up to 24/01/06; full list of members
20 Apr 2005 363s Return made up to 24/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed