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CHAMBERS HARRIS HOLDINGS (UK) LIMITED

Company number 07186031

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2013 DS01 Application to strike the company off the register
06 Jun 2013 AA Total exemption full accounts made up to 31 March 2013
29 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
Statement of capital on 2013-03-29
  • GBP 116,666
14 Jun 2012 AA Total exemption full accounts made up to 31 March 2012
17 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
25 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
22 Sep 2011 SH06 Cancellation of shares. Statement of capital on 22 September 2011
  • GBP 116,666
22 Sep 2011 SH03 Purchase of own shares.
10 Aug 2011 SH06 Cancellation of shares. Statement of capital on 10 August 2011
  • GBP 130,556
10 Aug 2011 SH03 Purchase of own shares.
31 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
19 Nov 2010 SH01 Statement of capital following an allotment of shares on 9 November 2010
  • GBP 122,225
23 Sep 2010 CH01 Director's details changed for Robert John Owen on 23 September 2010
23 Sep 2010 CH01 Director's details changed for Henrik Skov Kristensen on 23 September 2010
23 Sep 2010 CH01 Director's details changed for Brian Carne on 23 September 2010
23 Sep 2010 CH03 Secretary's details changed for Brian Carne on 23 September 2010
23 Sep 2010 AD01 Registered office address changed from 7Th Floor 90 Long Acre London WC2E 9RA on 23 September 2010
21 Sep 2010 SH01 Statement of capital following an allotment of shares on 20 September 2010
  • GBP 122,225
11 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)