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HARBORNE CENTRAL LIMITED

Company number 06883871

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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)
05 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
09 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 14 pages (14 pages)
16 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders Statement of capital on 2013-05-16 GBP 1	View PDF Annual return made up to 21 April 2013 with full list of shareholders Statement of capital on 2013-05-16 GBP 1 - link opens in a new window - 14 pages (14 pages)
05 Oct 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 14 pages (14 pages)
29 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Aug 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
21 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2012	AD01	Registered office address changed from C/O C/O, Deloitte & Touche Llp Deloitte & Touche Llp 4 Brindley Place Birmingham West Midlands B1 2HZ on 15 August 2012	View PDF Registered office address changed from C/O C/O, Deloitte & Touche Llp Deloitte & Touche Llp 4 Brindley Place Birmingham West Midlands B1 2HZ on 15 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 11 pages (11 pages)
04 Jul 2011	AR01	Annual return made up to 21 April 2011	View PDF Annual return made up to 21 April 2011 - link opens in a new window - 14 pages (14 pages)
09 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 3 pages (3 pages)
09 Feb 2011	AA01	Previous accounting period extended from 31 May 2010 to 30 November 2010	View PDF Previous accounting period extended from 31 May 2010 to 30 November 2010 - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	AA01	Current accounting period shortened from 30 April 2010 to 31 May 2009	View PDF Current accounting period shortened from 30 April 2010 to 31 May 2009 - link opens in a new window - 3 pages (3 pages)
12 Jul 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	View PDF Annual return made up to 21 April 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
08 Jun 2010	AP01	Appointment of Mr John Marcel Peter Southall as a director	View PDF Appointment of Mr John Marcel Peter Southall as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	TM01	Termination of appointment of Peter Southall as a director	View PDF Termination of appointment of Peter Southall as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
15 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
10 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Granting of fixed and floating charges 04/06/2009	View PDF Resolutions RES13 ‐ Granting of fixed and floating charges 04/06/2009 - link opens in a new window - 1 page (1 page)
05 Jun 2009	288b	Appointment terminated secretary shoosmiths secretaries LIMITED	View PDF Appointment terminated secretary shoosmiths secretaries LIMITED - link opens in a new window - 1 page (1 page)
05 Jun 2009	288b	Appointment terminated director sian sadler	View PDF Appointment terminated director sian sadler - link opens in a new window - 1 page (1 page)

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