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MRS HARRISON INVESTMENT 1 DEVELOPMENTS LIMITED

Company number 04924381

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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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	View PDF Confirmation statement made on 7 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
18 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Jun 2019	SH19	Statement of capital on 18 June 2019 GBP 7,500	View PDF Statement of capital on 18 June 2019 GBP 7,500 - link opens in a new window - 5 pages (5 pages)
18 Jun 2019	CAP-SS	Solvency Statement dated 20/05/19	View PDF Solvency Statement dated 20/05/19 - link opens in a new window - 1 page (1 page)
18 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ £55000 cancelled from share prem a/c 31/05/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ £55000 cancelled from share prem a/c 31/05/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 May 2019	AP01	Appointment of Mr Edward William Mole as a director on 20 May 2019	View PDF Appointment of Mr Edward William Mole as a director on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	TM01	Termination of appointment of Roger Skeldon as a director on 20 May 2019	View PDF Termination of appointment of Roger Skeldon as a director on 20 May 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	TM01	Termination of appointment of Gordon Forbes Clements as a director on 20 May 2019	View PDF Termination of appointment of Gordon Forbes Clements as a director on 20 May 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	TM01	Termination of appointment of Fiona Alison Stockwell as a director on 20 May 2019	View PDF Termination of appointment of Fiona Alison Stockwell as a director on 20 May 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2018	CS01	Confirmation statement made on 7 October 2018 with updates	View PDF Confirmation statement made on 7 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
03 Nov 2017	PSC01	Notification of Adela Lauretta Harrison as a person with significant control on 7 October 2017	View PDF Notification of Adela Lauretta Harrison as a person with significant control on 7 October 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	CS01	Confirmation statement made on 7 October 2017 with updates	View PDF Confirmation statement made on 7 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 3 November 2017	View PDF Withdrawal of a person with significant control statement on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	CH01	Director's details changed for Miss Fiona Alison Stockwell on 21 June 2017	View PDF Director's details changed for Miss Fiona Alison Stockwell on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages)
15 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 14 February 2017	View PDF Director's details changed for Mr Roger Skeldon on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 6 February 2017	View PDF Director's details changed for Mr Roger Skeldon on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	CH01	Director's details changed for Mr Gordon Forbes Clements on 6 February 2017	View PDF Director's details changed for Mr Gordon Forbes Clements on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 10 August 2015	View PDF Director's details changed for Mr Roger Skeldon on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 5 pages (5 pages)

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