HARLINGTON WAITHE LIMITED

Company number 07901346

Date	Type	Description	View / Download
08 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Aug 2015	DS01	Application to strike the company off the register	(2 pages)
24 Oct 2014	AA	Micro company accounts made up to 31 January 2014	(2 pages)
06 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	(3 pages)
11 Aug 2014	AD01	Registered office address changed from 56 Salisbury Road Luton LU1 5AR England to Suite 110 Crystal House New Bedford Road Luton Bedfordshire LU1 1HS on 11 August 2014	(1 page)
20 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1	(3 pages)
20 Sep 2013	AD01	Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England on 20 September 2013	(1 page)
18 Sep 2013	TM02	Termination of appointment of Turner Little Company Secretaries Limited as a secretary	(1 page)
18 Sep 2013	TM01	Termination of appointment of Robert Nicholson as a director	(1 page)
18 Sep 2013	AP01	Appointment of Mr Sajid Sayed as a director	(2 pages)
04 Feb 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
28 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(3 pages)
17 Jan 2013	AP01	Appointment of Mr Robert Frank Nicholson as a director	(2 pages)
17 Jan 2013	TM01	Termination of appointment of Keith Halstead as a director	(1 page)
17 Jan 2013	TM02	Termination of appointment of Keith Halstead as a secretary	(1 page)
17 Jan 2013	AP04	Appointment of Turner Little Company Secretaries Limited as a secretary	(2 pages)
28 Nov 2012	TM01	Termination of appointment of Robert Nicholson as a director	(1 page)
28 Nov 2012	AP01	Appointment of Mr Keith Halstead as a director	(2 pages)
28 Nov 2012	AP03	Appointment of Mr Keith Halstead as a secretary	(1 page)
28 Nov 2012	TM02	Termination of appointment of Turner Little Company Secretaries Limited as a secretary	(1 page)
09 Jan 2012	NEWINC	Incorporation	(21 pages)