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HARROP & BOOTH DEVELOPMENTS LIMITED

Company number 06044088

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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)
16 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2013 DS01 Application to strike the company off the register
23 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
Statement of capital on 2012-02-29
  • GBP 201
27 Feb 2012 AA01 Previous accounting period extended from 31 July 2011 to 30 November 2011
28 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
02 Mar 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
22 Jun 2010 MG01 Duplicate mortgage certificatecharge no:4
29 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
16 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
24 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Timothy William Harrop on 8 January 2010
24 Feb 2010 CH01 Director's details changed for Mr Michael William Harrop on 8 January 2010
24 Feb 2010 CH01 Director's details changed for Joanne Marie Booth on 8 January 2010
27 Aug 2009 AA Total exemption full accounts made up to 31 January 2009
13 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES13 ‐ Reclassify shares 01/08/2009
13 Aug 2009 288a Director appointed mr michael william harrop
12 Aug 2009 88(2) Ad 01/08/09 gbp si 101@1=101 gbp ic 100/201
12 Aug 2009 225 Accounting reference date shortened from 31/01/2010 to 31/07/2009
12 Aug 2009 288b Appointment Terminated Director david booth
19 Jan 2009 363a Return made up to 08/01/09; full list of members
19 Jan 2009 288c Director and Secretary's Change of Particulars / timothy harrop / 07/11/2008 / HouseName/Number was: , now: 193A; Street was: willow cottage, now: abbotsbury road; Area was: 14 seaward road, now: ; Post Town was: swanage, now: weymouth; Post Code was: BH19 1JX, now: DT4 0LY; Country was: , now: united kingdom
19 Jan 2009 288c Director's Change of Particulars / joanne booth / 07/11/2008 / HouseName/Number was: , now: 193A; Street was: willow cottage, now: abbotsbury road; Area was: 14 seaward road, now: ; Post Town was: swanage, now: weymouth; Post Code was: BH19 1JX, now: DT4 0LY; Country was: , now: united kingdom
19 Jan 2009 288c Director's Change of Particulars / david booth / 07/11/2008 / HouseName/Number was: , now: 193A; Street was: 31 dorset street, now: abbotsbury road; Post Town was: blandford, now: weymouth; Post Code was: DT11 7RF, now: DT4 0LY; Country was: , now: united kingdom