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ENGLISH HARBOUR CHARTER LIMITED

Company number 05423976

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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)
03 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2012 DS01 Application to strike the company off the register
14 Mar 2012 AD01 Registered office address changed from 60 Omega Works 4 Roach Road London E3 2PF United Kingdom on 14 March 2012
17 May 2011 DISS40 Compulsory strike-off action has been discontinued
16 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
Statement of capital on 2011-05-16
  • GBP 1
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2010 AA Total exemption full accounts made up to 30 April 2009
12 Jul 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Jeremy Jon Harbour on 1 December 2009
22 Jun 2010 AA Accounts for a dormant company made up to 30 April 2008
07 Apr 2010 TM01 Termination of appointment of Davina Haynes as a director
04 Jan 2010 AD01 Registered office address changed from Unit 9, Fishers Industrial Est Wiggenhall Road Watford Hertfordshire WD18 0FN on 4 January 2010
04 Jan 2010 TM02 Termination of appointment of Alan Hemsley as a secretary
12 Jun 2009 363a Return made up to 14/04/09; full list of members
13 Apr 2009 363a Return made up to 14/04/08; full list of members
20 Nov 2008 363a Return made up to 14/04/07; full list of members
20 Nov 2008 288c Director's Change of Particulars / jeremy harbour / 18/11/2008 / Occupation was: company secretary, now: company director
10 Sep 2008 AA Accounts made up to 30 April 2007
04 Apr 2007 AA Accounts made up to 30 April 2006
06 Jun 2006 288a New director appointed
06 Jun 2006 363a Return made up to 14/04/06; full list of members
06 Jun 2006 288a New secretary appointed