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HARLINGTON STRAKER BI LIMITED

Company number 09475796

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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 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Aug 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-12
31 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 11 June 2020
04 Mar 2020 TM01 Termination of appointment of Jane Alison Beresford Wicks as a director on 16 January 2020
28 Mar 2019 AD01 Registered office address changed from C/O Kre (North East) Ltd the Axis Building Maingate Team Valley Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 28 March 2019
28 Jun 2018 AD01 Registered office address changed from Graythorp Industrial Estate Graythorp Tees Road Hartlepool Cleveland TS25 2DS England to C/O Kre (North East) Ltd the Axis Building Maingate Team Valley Gateshead Ne11 Onq on 28 June 2018
27 Jun 2018 LIQ02 Statement of affairs
27 Jun 2018 600 Appointment of a voluntary liquidator
29 May 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 May 2017 DISS40 Compulsory strike-off action has been discontinued
23 May 2017 CS01 Confirmation statement made on 6 March 2017 with updates
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-19
19 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
08 Dec 2015 AD01 Registered office address changed from 3rd Floor Winpenny House 135-137 High Street Yarm TS15 9AY United Kingdom to Graythorp Industrial Estate Graythorp Tees Road Hartlepool Cleveland TS25 2DS on 8 December 2015
29 Oct 2015 AP01 Appointment of Mrs Jane Wicks as a director on 29 October 2015
29 Oct 2015 TM01 Termination of appointment of Kevin David Wicks as a director on 29 October 2015
23 Sep 2015 CERTNM Company name changed harlington straker es LIMITED\certificate issued on 23/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-22
06 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-06
  • GBP 1