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HARRINGWORTH CONSULTING LIMITED

Company number 05675012

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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)
21 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
20 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 11 December 2017
05 Jan 2017 AD01 Registered office address changed from C/O Morgan Cameron 9 Thorney Leys Park Witney Oxfordshire OX28 4GE to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 5 January 2017
28 Dec 2016 600 Appointment of a voluntary liquidator
28 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-12
28 Dec 2016 4.70 Declaration of solvency
21 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10
22 May 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 10
12 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Mar 2014 CH01 Director's details changed for Sir Kevin Reginald Tebbit on 13 January 2014
21 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 10
20 Jan 2014 CH03 Secretary's details changed for Lady Elizabeth Alison Tebbit on 13 January 2014
10 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
24 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
15 Aug 2012 AD01 Registered office address changed from Wittas House Two Rivers Station Lane Witney Oxon OX28 4BH on 15 August 2012
23 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
14 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
27 May 2011 AA Total exemption full accounts made up to 31 January 2011
02 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
13 May 2010 AA Total exemption full accounts made up to 31 January 2010
28 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
08 Jul 2009 288c Director's change of particulars / kevin tebbit / 26/06/2009