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HARBORNE WHITTON LIMITED

Company number 08713451

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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)
20 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
12 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
11 Oct 2016 AD01 Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW to 25 Highcliff Drive Highcliff Drive Leigh-on-Sea SS9 1DQ on 11 October 2016
10 Oct 2016 TM02 Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 27 September 2016
10 Oct 2016 TM01 Termination of appointment of James Douglas Turner as a director on 27 September 2016
07 Oct 2016 AP01 Appointment of Mr Gary Satchwell as a director on 27 September 2016
07 Oct 2016 AP03 Appointment of Mr Gary Satchwell as a secretary on 27 September 2016
26 Apr 2016 TM01 Termination of appointment of Turner Little Company Nominees Limited as a director on 22 April 2016
25 Apr 2016 AA Accounts for a dormant company made up to 31 October 2015
14 Oct 2015 TM01 Termination of appointment of Robin Allan as a director on 13 October 2015
14 Oct 2015 AP01 Appointment of Mr James Douglas Turner as a director on 13 October 2015
01 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
05 Aug 2015 AP02 Appointment of Turner Little Company Nominees Limited as a director on 5 August 2015
27 May 2015 AA Accounts for a dormant company made up to 31 October 2014
20 Feb 2015 TM01 Termination of appointment of Robert Frank Nicholson as a director on 15 January 2015
20 Feb 2015 AP01 Appointment of Mr. Robin Allan as a director on 15 January 2015
07 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
01 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-01
  • GBP 1