Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 Dec 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-10-25
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22 Dec 2022 |
AD01 |
Registered office address changed from Unit 1, First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 22 December 2022
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21 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 October 2022
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18 Nov 2022 |
LIQ06 |
Resignation of a liquidator
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12 Nov 2021 |
AD01 |
Registered office address changed from The Lathe Northbrook Farnham Surrey GU10 5EU England to Unit 1, First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 12 November 2021
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11 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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11 Nov 2021 |
LIQ01 |
Declaration of solvency
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06 Sep 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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22 Jul 2021 |
PSC05 |
Change of details for Nicolas James Limited as a person with significant control on 21 July 2021
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22 Jul 2021 |
AD01 |
Registered office address changed from Harbour House 60 Purewell Christchurch BH23 1ES England to The Lathe Northbrook Farnham Surrey GU10 5EU on 22 July 2021
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26 May 2021 |
PSC05 |
Change of details for Harbour Hotels Holdings Limited as a person with significant control on 7 May 2021
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26 May 2021 |
CH01 |
Director's details changed for Mr Stuart Andrew Bateman on 24 May 2021
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28 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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10 Aug 2020 |
TM01 |
Termination of appointment of Michael Oliver Warren as a director on 10 August 2020
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10 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-09
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02 Jul 2020 |
PSC07 |
Cessation of Harbour International Limited as a person with significant control on 2 July 2020
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02 Jul 2020 |
PSC02 |
Notification of Harbour Hotels Holdings Limited as a person with significant control on 2 July 2020
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17 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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17 Dec 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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28 Sep 2018 |
AA01 |
Previous accounting period shortened from 30 December 2017 to 29 December 2017
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21 Aug 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with updates
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