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HARRIS YOUNG & BEATTIE LIMITED

Company number 08604529

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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)
18 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
15 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 12 December 2023
21 Dec 2022 AD01 Registered office address changed from 7 Milford Avenue Stourport-on-Severn DY13 8QY England to 3 the Courtyard Harris Busines Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 21 December 2022
21 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-13
21 Dec 2022 600 Appointment of a voluntary liquidator
21 Dec 2022 LIQ01 Declaration of solvency
29 Nov 2022 AA Total exemption full accounts made up to 30 September 2022
25 Oct 2022 AP01 Appointment of Mrs Rosemary Joy Prattley as a director on 1 October 2022
13 Aug 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
13 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
16 Aug 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
19 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
17 Jan 2021 AD01 Registered office address changed from 1 Franchise Street Kidderminster DY11 6RE to 7 Milford Avenue Stourport-on-Severn DY13 8QY on 17 January 2021
10 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
08 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
10 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
11 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
11 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
14 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
10 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-12
  • GBP 1