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HARRISON AND HARRISON BATH LIMITED

Company number 08801907

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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)
05 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	CS01	Confirmation statement made on 4 December 2017 with no updates	View PDF Confirmation statement made on 4 December 2017 with no updates - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	AD01	Registered office address changed from Vocare House Balliol Business Park Benton Lane Newcastle upon Tyne NE12 8EW to 16 Runnymede Road Ponteland Newcastle upon Tyne NE20 9HE on 23 October 2017	View PDF Registered office address changed from Vocare House Balliol Business Park Benton Lane Newcastle upon Tyne NE12 8EW to 16 Runnymede Road Ponteland Newcastle upon Tyne NE20 9HE on 23 October 2017 - link opens in a new window - 1 page (1 page)
23 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-20 - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	View PDF Current accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
16 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2016	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Sep 2015	CH01	Director's details changed for Dr Michael Stephen Harrison on 16 September 2015	View PDF Director's details changed for Dr Michael Stephen Harrison on 16 September 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	CH01	Director's details changed for Mr John Joseph Harrison on 16 September 2015	View PDF Director's details changed for Mr John Joseph Harrison on 16 September 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	AD01	Registered office address changed from Northumberland House Gosforth Park Avenue Newcastle upon Tyne NE12 8EG to Vocare House Balliol Business Park Benton Lane Newcastle upon Tyne NE12 8EW on 16 September 2015	View PDF Registered office address changed from Northumberland House Gosforth Park Avenue Newcastle upon Tyne NE12 8EG to Vocare House Balliol Business Park Benton Lane Newcastle upon Tyne NE12 8EW on 16 September 2015 - link opens in a new window - 1 page (1 page)
14 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2015	AP03	Appointment of Mr Carl Moffett as a secretary on 10 May 2015	View PDF Appointment of Mr Carl Moffett as a secretary on 10 May 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	TM02	Termination of appointment of Brian Pankiw as a secretary on 10 May 2015	View PDF Termination of appointment of Brian Pankiw as a secretary on 10 May 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 100	View PDF Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-04 GBP 100	View PDF Incorporation Statement of capital on 2013-12-04 GBP 100 - link opens in a new window - 29 pages (29 pages)

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