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HARRISON MARITIME INDUSTRIES LIMITED

Company number 08508724

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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)
03 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2019 DS01 Application to strike the company off the register
11 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2018 CS01 Confirmation statement made on 29 April 2018 with updates
09 Aug 2018 PSC01 Notification of Richard Arthur Pilkington as a person with significant control on 2 May 2017
09 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 9 August 2018
08 Aug 2018 CH01 Director's details changed for Mr Richard Arthur Pilkington on 5 September 2017
08 Aug 2018 CH01 Director's details changed for Sir Thomas Henry Milborne Swinnerton Pilkington on 5 September 2017
08 Aug 2018 CH01 Director's details changed for Mr Dermot Christopher Daly on 5 September 2017
08 Aug 2018 CH01 Director's details changed for Mr James Burnes Anderson on 5 September 2017
08 Aug 2018 AD01 Registered office address changed from No 6 the Portal Port of Liverpool Building Pier Head Liverpool L3 1BY to 32 Judges Drive Newsham Liverpool L6 7UB on 8 August 2018
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jun 2017 TM01 Termination of appointment of Glenn Heathcote as a director on 6 January 2017
23 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jul 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 12,581
30 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jun 2015 AD02 Register inspection address has been changed to 4th Floor Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY
22 Jun 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 12,581
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AD01 Registered office address changed from Port of Liverpool Building 2Nd Floor Pier Head Liverpool Merseyside L3 1BY to No 6 the Portal Port of Liverpool Building Pier Head Liverpool L3 1BY on 28 August 2014
11 Jun 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 12,581
02 May 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013