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HARRISON C WHITE LIMITED

Company number 08351666

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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)
24 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
20 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 19 May 2023	View PDF Liquidators' statement of receipts and payments to 19 May 2023 - link opens in a new window - 22 pages (22 pages)
19 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 19 May 2022	View PDF Liquidators' statement of receipts and payments to 19 May 2022 - link opens in a new window - 20 pages (20 pages)
03 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 19 May 2020	View PDF Liquidators' statement of receipts and payments to 19 May 2020 - link opens in a new window - 24 pages (24 pages)
11 Jun 2019	AD01	Registered office address changed from Unit 9 Summit Business Park, Langer Road Felixstowe IP11 2JB England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 11 June 2019	View PDF Registered office address changed from Unit 9 Summit Business Park, Langer Road Felixstowe IP11 2JB England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
10 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-20 - link opens in a new window - 1 page (1 page)
08 May 2019	TM02	Termination of appointment of Tracy Ann Harman as a secretary on 1 May 2019	View PDF Termination of appointment of Tracy Ann Harman as a secretary on 1 May 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	MR04	Satisfaction of charge 083516660001 in full	View PDF Satisfaction of charge 083516660001 in full - link opens in a new window - 1 page (1 page)
01 Apr 2019	MR04	Satisfaction of charge 083516660002 in part	View PDF Satisfaction of charge 083516660002 in part - link opens in a new window - 1 page (1 page)
18 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	View PDF Confirmation statement made on 8 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	PSC04	Change of details for Mr Carl Peter John Day as a person with significant control on 6 April 2016	View PDF Change of details for Mr Carl Peter John Day as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	PSC01	Notification of Emma Louise Gammons as a person with significant control on 6 April 2016	View PDF Notification of Emma Louise Gammons as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	TM01	Termination of appointment of Frank Robotham as a director on 15 November 2018	View PDF Termination of appointment of Frank Robotham as a director on 15 November 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2018	AP01	Appointment of Ms Inga Valerianovna Gvasaliia as a director on 15 November 2018	View PDF Appointment of Ms Inga Valerianovna Gvasaliia as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	AP03	Appointment of Mrs Tracy Ann Harman as a secretary on 31 October 2018	View PDF Appointment of Mrs Tracy Ann Harman as a secretary on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	View PDF Previous accounting period extended from 31 December 2017 to 30 June 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	View PDF Confirmation statement made on 8 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 43 pages (43 pages)
29 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2017	TM01	Termination of appointment of Colin John Kreidewolf as a director on 4 October 2017	View PDF Termination of appointment of Colin John Kreidewolf as a director on 4 October 2017 - link opens in a new window - 1 page (1 page)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 55 pages (55 pages)

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