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HARRIS HARRIS LTD

Company number 12168963

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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)
11 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
26 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2021 DS01 Application to strike the company off the register
19 Aug 2021 AA Total exemption full accounts made up to 30 August 2020
19 May 2021 AA01 Previous accounting period shortened from 31 August 2020 to 30 August 2020
03 Nov 2020 AD01 Registered office address changed from 8 Chemical Road Morriston Swansea SA6 6JF Wales to Office 1 Unit 18 Sears House Alamein Road Morfa Industrial Estate Swansea SA1 2HY on 3 November 2020
19 Oct 2020 AD01 Registered office address changed from 10 Chemical Road Morriston Swansea SA6 6JF Wales to 8 Chemical Road Morriston Swansea SA6 6JF on 19 October 2020
19 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with updates
19 Oct 2020 PSC01 Notification of Joseph David Rowden as a person with significant control on 9 October 2020
19 Oct 2020 AP01 Appointment of Joseph David Rowden as a director on 9 October 2020
19 Oct 2020 TM01 Termination of appointment of Michael Hugh Harris as a director on 9 October 2020
19 Oct 2020 PSC07 Cessation of Michael Hugh Harris as a person with significant control on 9 October 2020
29 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
16 Jun 2020 AD01 Registered office address changed from Office G 8 Axis Court Mallard Way Swansea Vale SA7 0AJ Wales to 10 Chemical Road Morriston Swansea SA6 6JF on 16 June 2020
11 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-01
10 Jun 2020 AD01 Registered office address changed from Office 1 Unit 18 Sears House, Alamein Road Morfa Industrial Estate Swansea SA1 2HY Wales to Office G 8 Axis Court Mallard Way Swansea Vale SA7 0AJ on 10 June 2020
24 Mar 2020 DS02 Withdraw the company strike off application
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2020 DS01 Application to strike the company off the register
11 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-11
22 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-22
  • GBP 1