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HARBITZ LIMITED

Company number 06622731

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2014 DS01 Application to strike the company off the register
09 Jul 2014 TM02 Termination of appointment of Varjag Ltd as a secretary
09 Jul 2014 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 9 July 2014
15 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-15
  • GBP 100
27 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
08 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
02 Aug 2011 CH01 Director's details changed for Anne Sophie Harbitz on 2 August 2011
03 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
09 May 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
17 Jul 2010 CH01 Director's details changed for Anne Sophie Harbitz on 15 April 2010
07 Jul 2010 TM02 Termination of appointment of Stron Legal Services Ltd. as a secretary
27 May 2010 AP04 Appointment of Varjag Ltd as a secretary
27 May 2010 AD01 Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA on 27 May 2010
15 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Jun 2009 363a Return made up to 18/06/09; full list of members
30 Jun 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
18 Jun 2008 NEWINC Incorporation