HARBOUR SERVICES 1 LTD

Company number 08007483

Date	Type	Description	View / Download
15 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jul 2019	L64.04	Dissolution deferment	(1 page)
02 Jul 2019	L64.07	Completion of winding up	(1 page)
04 Apr 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
18 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	(3 pages)
18 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 18 March 2019	(2 pages)
14 Jan 2019	COCOMP	Order of court to wind up	(2 pages)
19 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
31 May 2018	AD01	Registered office address changed from 26 Mackintosh Place Cardiff CF24 4RQ Wales to Trust House 5 New Augustus Street Bradford BD1 5LL on 31 May 2018	(1 page)
24 Apr 2018	PSC01	Notification of Arno Van Meer as a person with significant control on 1 January 2018	(2 pages)
23 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with updates	(4 pages)
19 Mar 2018	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
14 Sep 2017	AP01	Appointment of Mr Arno Van Meer as a director on 31 August 2017	(2 pages)
14 Sep 2017	AD01	Registered office address changed from 26 Mackintosh Place Cardiff CF24 4RQ Wales to 26 Mackintosh Place Cardiff CF24 4RQ on 14 September 2017	(1 page)
14 Sep 2017	TM01	Termination of appointment of Damien Paton as a director on 31 August 2017	(1 page)
14 Sep 2017	AD01	Registered office address changed from Yorkshire Business Centre Great North Road Darrington West Yorkshire WF8 3HR to 26 Mackintosh Place Cardiff CF24 4RQ on 14 September 2017	(1 page)
14 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-31	(3 pages)
26 Apr 2017	AP01	Appointment of Mr Damien Paton as a director on 1 March 2017	(2 pages)
26 Apr 2017	TM01	Termination of appointment of Paul Philip Hamilton as a director on 1 March 2017	(1 page)
13 Apr 2017	AD01	Registered office address changed from PO Box 4385 08007483: Companies House Default Address Cardiff CF14 8LH to Yorkshire Business Centre Great North Road Darrington West Yorkshire WF8 3HR on 13 April 2017	(2 pages)
22 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Mar 2017	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
21 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(6 pages)
21 Mar 2017	CH01	Director's details changed for Mr Paul Hamilton on 1 January 2017	(2 pages)
21 Mar 2017	TM02	Termination of appointment of Paul Hamilton as a secretary on 1 January 2017	(1 page)