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HARRIS WALTERS LIMITED

Company number 06023714

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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)
04 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jul 2011 4.68 Liquidators' statement of receipts and payments to 27 May 2011
16 Feb 2011 AD01 Registered office address changed from Walcote Chambers, High Street Winchester Hampshire SO23 9AP on 16 February 2011
03 Jun 2010 4.20 Statement of affairs with form 4.19
03 Jun 2010 600 Appointment of a voluntary liquidator
03 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-28
24 Feb 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
Statement of capital on 2010-02-24
  • GBP 1
24 Feb 2010 CH01 Director's details changed for Mr Matthew Rowland Sidwell on 24 February 2010
15 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Jan 2009 288a Director appointed alan saitch
07 Jan 2009 363a Return made up to 08/12/08; full list of members
17 Dec 2008 88(2) Ad 09/12/08 gbp si 169@1=169 gbp ic 1/170
17 Dec 2008 123 Nc inc already adjusted 09/12/08
17 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Aug 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
15 Jan 2008 363a Return made up to 08/12/07; full list of members
14 Dec 2007 395 Particulars of mortgage/charge
03 Apr 2007 CERTNM Company name changed z y j LIMITED\certificate issued on 03/04/07
06 Feb 2007 287 Registered office changed on 06/02/07 from: temple house 20 holywell row london EC2A 4XH
06 Feb 2007 288a New director appointed
06 Feb 2007 288b Director resigned
06 Feb 2007 288b Secretary resigned