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HARRINGTON CALDWELL LIMITED

Company number 07904792

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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)
15 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
14 Apr 2015 AA Total exemption small company accounts made up to 31 January 2014
14 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2014 CH01 Director's details changed for Mr. Jonathan Daniel Joseph Brennan on 29 July 2014
11 Aug 2014 TM02 Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 11 August 2014
05 Aug 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
04 Aug 2014 AP01 Appointment of Mr. Jonathan Daniel Joseph Brennan as a director on 29 July 2014
01 Aug 2014 TM01 Termination of appointment of Gary Whitby as a director on 29 July 2014
26 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
20 Jun 2013 TM01 Termination of appointment of Robert Nicholson as a director
20 Jun 2013 AP01 Appointment of Mr Gary Whitby as a director
04 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013
10 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
10 Jan 2012 NEWINC Incorporation