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HARLAN COCKBURN LIMITED

Company number 04635951

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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)
23 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
10 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
Statement of capital on 2010-02-10
  • GBP 100
10 Feb 2010 CH03 Secretary's details changed for Kristian Cockburn on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Harlan Thomas Cockburn on 10 February 2010
10 Feb 2010 CH03 Secretary's details changed for Kristian Cockburn on 10 February 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Mar 2009 363a Return made up to 14/01/09; full list of members
21 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
22 Jul 2008 363s Return made up to 14/01/08; no change of members
30 Apr 2008 288c Director's Change of Particulars / harlan cockburn / 01/01/2008 / HouseName/Number was: , now: 1142 budapest; Street was: 2 hanson road, now: ; Post Town was: newhaven, now: dorozsmai utca 9/c; Region was: east sussex, now: ; Post Code was: BN9 9EQ, now: ; Country was: , now: hungary
30 Apr 2008 287 Registered office changed on 30/04/2008 from 2 hanson road newhaven east sussex BN9 9EQ
31 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
29 Jan 2007 363s Return made up to 14/01/07; full list of members
29 Jan 2007 363(288) Secretary's particulars changed
24 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
17 Jan 2006 363s Return made up to 14/01/06; full list of members
17 Jan 2006 363(288) Secretary's particulars changed;director's particulars changed
17 Jan 2006 363(287) Registered office changed on 17/01/06
28 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
25 Jan 2005 363s Return made up to 14/01/05; full list of members
25 Jan 2005 363(288) Secretary resigned
25 Jan 2005 288a New secretary appointed
25 Jan 2005 288b Director resigned