Advanced company searchLink opens in new window

HARBOURBASE LIMITED

Company number 07620030

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2017 TM01 Termination of appointment of Stavvi Kanaris as a director on 27 April 2017
28 Feb 2017 AA01 Previous accounting period extended from 31 May 2016 to 30 November 2016
11 Jul 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1,000
19 Apr 2016 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000
19 Apr 2016 AA Accounts for a dormant company made up to 31 May 2015
19 Apr 2016 RT01 Administrative restoration application
15 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
07 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,000
09 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
30 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
15 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
19 Jun 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
11 May 2011 SH01 Statement of capital following an allotment of shares on 5 May 2011
  • GBP 1,000
04 May 2011 AD01 Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 4 May 2011
04 May 2011 AP04 Appointment of Fides Secretaries Limited as a secretary
04 May 2011 AP02 Appointment of Fenchurch Marine Services Limited as a director
04 May 2011 AP01 Appointment of Miss Stavvi Kanaris as a director
04 May 2011 TM01 Termination of appointment of Jonathan Purdon as a director
04 May 2011 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
03 May 2011 NEWINC Incorporation