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HARBOUR PERSONNEL LIMITED

Company number 08007491

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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)
29 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jul 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
19 Mar 2018 AA Accounts for a dormant company made up to 31 March 2017
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
01 May 2017 CS01 Confirmation statement made on 27 March 2017 with updates
01 Feb 2017 AD01 Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA England to The Beehive Beehive Ring Road City Place Gatwick West Sussex RH6 0PA on 1 February 2017
05 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
05 Jan 2017 AD01 Registered office address changed from The Beehive Battersea Bridge Personnel Ltd the Beehive, Beehive Ring Road, City Place Gatwick West Sussex RH6 0PA United Kingdom to The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 5 January 2017
18 Nov 2016 AD01 Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR to The Beehive Battersea Bridge Personnel Ltd the Beehive, Beehive Ring Road, City Place Gatwick West Sussex RH6 0PA on 18 November 2016
18 Nov 2016 AP01 Appointment of Mr Benedikt Schwarzacher as a director on 1 September 2016
18 Nov 2016 TM01 Termination of appointment of Eoin Patrick Mc Guiness as a director on 1 September 2016
19 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-27
12 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
12 Apr 2016 TM02 Termination of appointment of Paul Hamilton as a secretary on 1 January 2016
12 Apr 2016 AP01 Appointment of Mr Eoin Patrick Mc Guiness as a director on 1 January 2016
12 Apr 2016 TM01 Termination of appointment of Paul Hamilton as a director on 1 January 2016
12 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
19 May 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
16 Feb 2015 AA Accounts for a dormant company made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
22 Apr 2014 TM01 Termination of appointment of Gregory Candy-Wallace as a director
22 Apr 2014 TM02 Termination of appointment of Gregory Candy-Wallace as a secretary
22 Apr 2014 AP03 Appointment of Mr Paul Hamilton as a secretary