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HARRISON RESEARCH LTD

Company number 07609585

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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 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
08 Oct 2015 AD01 Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 3FX on 8 October 2015
02 Jan 2015 AD01 Registered office address changed from 16 Alford House Stanhope Road London N6 5AL to C/O Valentine & Co 3Rd Floor Shakespeare House Shakespeare Road London N3 1XE on 2 January 2015
30 Dec 2014 600 Appointment of a voluntary liquidator
30 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-16
30 Dec 2014 4.20 Statement of affairs with form 4.19
24 Nov 2014 AP01 Appointment of Monica Ferraro as a director on 29 October 2014
04 Jun 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
31 May 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Jun 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
18 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
23 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
04 Nov 2011 AA01 Current accounting period extended from 30 April 2012 to 31 August 2012
19 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted