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HARBRIDGE PROPERTIES LIMITED

Company number 09391887

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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)
07 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
30 Aug 2018 AD01 Registered office address changed from The Firs 67 London Road Newark Nottinghamshire NG24 1RZ United Kingdom to Suit 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH on 30 August 2018
21 Aug 2018 LIQ01 Declaration of solvency
21 Aug 2018 600 Appointment of a voluntary liquidator
21 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-06
26 May 2018 MR04 Satisfaction of charge 093918870001 in full
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
10 Mar 2017 CS01 Confirmation statement made on 16 January 2017 with updates
11 Jan 2017 AA Total exemption small company accounts made up to 31 January 2016
12 Oct 2016 AA01 Previous accounting period shortened from 31 January 2016 to 30 January 2016
28 Jun 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
22 Dec 2015 MR01 Registration of charge 093918870001, created on 15 December 2015
14 Oct 2015 TM01 Termination of appointment of Benjamin Paul Ellis as a director on 8 October 2015
14 Oct 2015 TM01 Termination of appointment of Richard James Wherry as a director on 8 October 2015
14 Oct 2015 TM01 Termination of appointment of Jason Lee Davis as a director on 8 October 2015
16 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted