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HARBOUR HOMES LIMITED

Company number 05020137

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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)
30 Aug 2022 BONA Bona Vacantia disclaimer
07 May 2017 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
20 Jan 2017 MR04 Satisfaction of charge 1 in full
07 Jan 2017 4.68 Liquidators' statement of receipts and payments to 21 December 2016
07 Jan 2017 4.33 Resignation of a liquidator
31 Aug 2016 4.68 Liquidators' statement of receipts and payments to 28 June 2016
12 Aug 2016 AD01 Registered office address changed from Marsh Hammond & Partners Llp Peek House 20 Eastcheap London EC3M 1EB to Peek House 20 Eastcheap London EC3M 1EB on 12 August 2016
11 Aug 2015 4.68 Liquidators' statement of receipts and payments to 28 June 2015
17 Jul 2014 4.68 Liquidators' statement of receipts and payments to 28 June 2014
26 Jul 2013 4.68 Liquidators' statement of receipts and payments to 28 June 2013
11 Jul 2012 AD01 Registered office address changed from C/O Jamesons, 92 Station Road Clacton-on-Sea Essex CO15 1SG on 11 July 2012
11 Jul 2012 4.70 Declaration of solvency
11 Jul 2012 600 Appointment of a voluntary liquidator
11 Jul 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-06-29
13 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
Statement of capital on 2012-01-13
  • GBP 300
13 Jan 2012 CH01 Director's details changed for Mr Adrian Nicholas Wright on 13 January 2012
11 Aug 2011 AA Accounts for a dormant company made up to 31 January 2011
13 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
13 Jan 2011 CH01 Director's details changed for Gavin Alexander Mitchell on 4 January 2011
13 Jan 2011 CH01 Director's details changed for Mr Adrian Nicholas Wright on 12 January 2011
13 Jan 2011 CH03 Secretary's details changed for Gavin Alexander Mitchell on 12 January 2011
13 Jan 2011 CH01 Director's details changed for Stephanie Metcalf on 4 January 2011
25 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders