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HARRISON CAPITAL LIMITED

Company number 05987149

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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 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2010 DS01 Application to strike the company off the register
15 Feb 2010 AA01 Current accounting period extended from 30 November 2009 to 28 February 2010
10 Feb 2010 CH04 Secretary's details changed for P & T Secretaries Limited on 10 February 2010
10 Feb 2010 AD01 Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010
27 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
Statement of capital on 2009-11-27
  • GBP 10,000
27 Nov 2009 CH04 Secretary's details changed for P & T Secretaries Limited on 2 November 2009
27 Nov 2009 CH02 Director's details changed for Edwardson Parker Associates Limited on 2 November 2009
09 Sep 2009 288a Director appointed mr. Andrew moray stuart
09 Sep 2009 288b Appointment Terminated Director john wortley-hunt
28 May 2009 AA Accounts for a small company made up to 30 November 2008
26 Nov 2008 363a Return made up to 02/11/08; full list of members
10 Sep 2008 288a Director appointed mr. John robert montagu stuart wortley-hunt
07 Aug 2008 AA Accounts for a small company made up to 30 November 2007
05 Nov 2007 363a Return made up to 02/11/07; full list of members
09 May 2007 88(2)R Ad 07/05/07--------- £ si 9998@1=9998 £ ic 2/10000
11 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2006 NEWINC Incorporation