- Company Overview for HARBOURBASE LIMITED (07620030)
- Filing history for HARBOURBASE LIMITED (07620030)
- People for HARBOURBASE LIMITED (07620030)
- More for HARBOURBASE LIMITED (07620030)
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
|
|
19 Apr 2016 | AR01 |
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2016-04-19
|
|
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
|
|
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
|
|
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 |