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HARRISON HOTELS LIMITED

Company number 04546986

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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)
14 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
15 Sep 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
29 Aug 2018	AD01	Registered office address changed from 54 Bootham York YO30 7XZ United Kingdom to Westminster Business Centre 10 Great North Way Nether Poppleton York YO26 6RB on 29 August 2018	View PDF Registered office address changed from 54 Bootham York YO30 7XZ United Kingdom to Westminster Business Centre 10 Great North Way Nether Poppleton York YO26 6RB on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-24 - link opens in a new window - 1 page (1 page)
24 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2017	CS01	Confirmation statement made on 27 September 2017 with updates	View PDF Confirmation statement made on 27 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2017	AA	Total exemption small company accounts made up to 28 August 2016	View PDF Total exemption small company accounts made up to 28 August 2016 - link opens in a new window - 6 pages (6 pages)
20 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 28 August 2016	View PDF Previous accounting period extended from 30 June 2016 to 28 August 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	AD01	Registered office address changed from The Newington Hotel 147 Mount Vale York North Yorkshire YO24 1DJ to 54 Bootham York YO30 7XZ on 1 November 2016	View PDF Registered office address changed from The Newington Hotel 147 Mount Vale York North Yorkshire YO24 1DJ to 54 Bootham York YO30 7XZ on 1 November 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
06 Sep 2016	MR04	Satisfaction of charge 045469860004 in full	View PDF Satisfaction of charge 045469860004 in full - link opens in a new window - 4 pages (4 pages)
06 Sep 2016	MR04	Satisfaction of charge 045469860005 in full	View PDF Satisfaction of charge 045469860005 in full - link opens in a new window - 4 pages (4 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Oct 2015	AP01	Appointment of Mrs Laura Louise Scott as a director on 28 October 2015	View PDF Appointment of Mrs Laura Louise Scott as a director on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,000	View PDF Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
03 Sep 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
03 Sep 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
02 Sep 2015	MR01	Registration of charge 045469860005, created on 21 August 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 045469860005, created on 21 August 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 12 pages (12 pages)
01 Sep 2015	AP01	Appointment of Mr. Simon James Harrison as a director on 6 April 2015	View PDF Appointment of Mr. Simon James Harrison as a director on 6 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	AP01	Appointment of Mr. Mark Steven Harrison as a director on 6 April 2015	View PDF Appointment of Mr. Mark Steven Harrison as a director on 6 April 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	MR01	Registration of charge 045469860004, created on 6 August 2015	View PDF Registration of charge 045469860004, created on 6 August 2015 - link opens in a new window - 5 pages (5 pages)
04 Apr 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)

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