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WILLIAM HARRIS LIMITED

Company number 05504118

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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)
17 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2014 DS01 Application to strike the company off the register
02 Sep 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
22 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Oct 2012 AP01 Appointment of Mrs Natalyia Sliworska as a director
30 Sep 2012 AP03 Appointment of Eryk Eligiusz Plocha as a secretary
30 Sep 2012 TM02 Termination of appointment of Natalia Sliworska as a secretary
30 Sep 2012 TM01 Termination of appointment of Eligiusz Plocha as a director
27 Sep 2012 AD01 Registered office address changed from 71 Turpin House Strasburg Road London SW11 5HS on 27 September 2012
01 Sep 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
20 Sep 2011 AA Total exemption full accounts made up to 31 July 2008
07 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
07 Sep 2011 AA Total exemption full accounts made up to 31 March 2010
06 Sep 2011 AA Total exemption full accounts made up to 31 July 2009
06 Sep 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
06 Sep 2011 AP03 Appointment of Mrs Natalia Sliworska as a secretary
06 Sep 2011 TM02 Termination of appointment of Eligiusz Plocha as a secretary
01 Sep 2011 CERTNM Company name changed complex solutions (uk) LTD\certificate issued on 01/09/11
  • RES15 ‐ Change company name resolution on 2011-04-01
  • NM01 ‐ Change of name by resolution
12 Nov 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
12 Nov 2010 AP03 Appointment of Mr Eligiusz Eryk Plocha as a secretary
12 Nov 2010 CH01 Director's details changed for Eligiusz Eryk Plocha on 9 July 2010
12 Nov 2010 TM02 Termination of appointment of Kasa Business Services Limited as a secretary
12 Nov 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 March 2010
07 May 2010 AR01 Annual return made up to 9 July 2009 with full list of shareholders