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HARDING LAITY & CO LTD

Company number 04728842

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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)
12 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
18 Jan 2022 AD01 Registered office address changed from Breja Barn Towednack St Ives Cornwall TR26 3BA United Kingdom to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 18 January 2022
17 Jan 2022 LIQ01 Declaration of solvency
17 Jan 2022 600 Appointment of a voluntary liquidator
17 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-01-11
14 Dec 2021 AA Total exemption full accounts made up to 30 November 2021
14 Dec 2021 AA01 Previous accounting period extended from 31 May 2021 to 30 November 2021
07 Apr 2021 CS01 Confirmation statement made on 24 March 2021 with updates
25 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
14 Jan 2021 PSC04 Change of details for Ms Penelope Jane Lucchesi as a person with significant control on 13 January 2021
14 Jan 2021 CH01 Director's details changed for Ms Penelope Jane Lucchesi on 13 January 2021
14 Jan 2021 CH03 Secretary's details changed for Mr Daniel Patrick Wilson on 13 January 2021
13 Jan 2021 AD01 Registered office address changed from Royal Square St Ives Cornwall TR26 2nd to Breja Barn Towednack St Ives Cornwall TR26 3BA on 13 January 2021
25 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with updates
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
23 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
12 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
06 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
11 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
22 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
03 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
15 Apr 2015 AR01 Annual return made up to 9 April 2015
Statement of capital on 2015-04-15
  • GBP 2