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HARRISONS 123 LIMITED

Company number 05840136

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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)
09 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
15 Jun 2016	AD01	Registered office address changed from Kay Johnson Gee 201 Chapel Street Manchester M3 5EQ to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 15 June 2016	View PDF Registered office address changed from Kay Johnson Gee 201 Chapel Street Manchester M3 5EQ to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	4.68	Liquidators' statement of receipts and payments to 30 November 2015	View PDF Liquidators' statement of receipts and payments to 30 November 2015 - link opens in a new window - 11 pages (11 pages)
15 Dec 2014	AD01	Registered office address changed from Suite 102 Sunlight House Quay Street Manchester M3 3JZ to Kay Johnson Gee 201 Chapel Street Manchester M3 5EQ on 15 December 2014	View PDF Registered office address changed from Suite 102 Sunlight House Quay Street Manchester M3 3JZ to Kay Johnson Gee 201 Chapel Street Manchester M3 5EQ on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
12 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-01 - link opens in a new window - 1 page (1 page)
14 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
06 Nov 2014	TM01	Termination of appointment of Douglas Paul Glenn Walker as a director on 6 November 2014	View PDF Termination of appointment of Douglas Paul Glenn Walker as a director on 6 November 2014 - link opens in a new window - 1 page (1 page)
06 Nov 2014	TM01	Termination of appointment of David Michael Clements as a director on 6 November 2014	View PDF Termination of appointment of David Michael Clements as a director on 6 November 2014 - link opens in a new window - 1 page (1 page)
06 Nov 2014	TM01	Termination of appointment of Louise Hookham as a director on 6 November 2014	View PDF Termination of appointment of Louise Hookham as a director on 6 November 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Section 190 22/09/2014	View PDF Resolutions RES13 ‐ Section 190 22/09/2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	CERTNM	Company name changed harrisons business recovery and insolvency LIMITED\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-06-30	View PDF Company name changed harrisons business recovery and insolvency LIMITED\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-06-30 - link opens in a new window - 5 pages (5 pages)
01 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Jun 2014	CH01	Director's details changed for Mr David Michael Clements on 1 January 2014	View PDF Director's details changed for Mr David Michael Clements on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	CH01	Director's details changed for Douglas Paul Glenn Walker on 1 October 2013	View PDF Director's details changed for Douglas Paul Glenn Walker on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	CH01	Director's details changed for Mr Paul Robert Boyle on 1 October 2013	View PDF Director's details changed for Mr Paul Robert Boyle on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	CH01	Director's details changed for Louise Hookham on 1 October 2013	View PDF Director's details changed for Louise Hookham on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	SH06	Cancellation of shares. Statement of capital on 16 January 2014 GBP 1	View PDF Cancellation of shares. Statement of capital on 16 January 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)

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