- Company Overview for HARBOUR PERSONNEL LIMITED (08007491)
- Filing history for HARBOUR PERSONNEL LIMITED (08007491)
- People for HARBOUR PERSONNEL LIMITED (08007491)
- More for HARBOUR PERSONNEL LIMITED (08007491)
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) |
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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
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12 Apr 2016 | AR01 |
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
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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
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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
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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 |