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HARRIET'S (YORKSHIRE) LIMITED

Company number 05750572

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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)
13 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 7 November 2017
23 Nov 2016 AD01 Registered office address changed from Woodgate Studios 2-8 Games Road Barnet Hertfordshire EN4 9HN England to 37 Sun Street London EC2M 2PL on 23 November 2016
21 Nov 2016 4.20 Statement of affairs with form 4.19
21 Nov 2016 600 Appointment of a voluntary liquidator
21 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-08
13 Jul 2016 AD01 Registered office address changed from 6 Station Road Bradford Yorkshire BD1 4SF to Woodgate Studios 2-8 Games Road Barnet Hertfordshire EN4 9HN on 13 July 2016
11 Jul 2016 TM02 Termination of appointment of Martin Kelly as a secretary on 11 July 2016
31 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 99
25 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
01 May 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 99
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 99
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 May 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
02 May 2013 CH01 Director's details changed for Jane Rosemary Thompson on 20 March 2013
29 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 May 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Jun 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Jun 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Jane Rosemary Thompson on 21 March 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009