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HARRAWAY LIMITED

Company number 05208815

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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)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2011 DS01 Application to strike the company off the register
26 Nov 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-11-26
19 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
Statement of capital on 2010-08-19
  • GBP 1
19 Aug 2010 AP01 Appointment of Mr Grant Ward as a director
25 Jul 2010 AA Accounts for a dormant company made up to 31 August 2009
25 Jul 2010 TM01 Termination of appointment of Airedale Overseas Holdings Ltd as a director
14 Sep 2009 363a Return made up to 18/08/09; full list of members
06 Nov 2008 AA Accounts made up to 31 August 2008
27 Oct 2008 363a Return made up to 18/08/08; full list of members
02 Jul 2008 AA Accounts made up to 31 August 2007
24 Sep 2007 363s Return made up to 18/08/07; no change of members
24 Sep 2007 363(288) Secretary's particulars changed
24 Sep 2007 363(287) Registered office changed on 24/09/07
14 Sep 2006 363s Return made up to 18/08/06; full list of members
14 Sep 2006 AA Accounts made up to 31 August 2006
28 Mar 2006 AA Accounts made up to 31 August 2005
26 Sep 2005 363s Return made up to 18/08/05; full list of members
26 Sep 2005 363(288) Secretary resigned;director resigned
26 Sep 2005 363(287) Registered office changed on 26/09/05
15 Sep 2005 288a New secretary appointed
15 Sep 2005 288a New director appointed
18 Aug 2004 NEWINC Incorporation