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HARRIER TOPCO 1 LIMITED

Company number NI645062

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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)
19 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
19 Apr 2024 SH02 Statement of capital on 12 August 2023
  • GBP 73,400
16 Feb 2024 4.71(NI) Declaration of solvency
16 Feb 2024 VL1 Appointment of a liquidator
16 Feb 2024 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
24 Jan 2024 AD01 Registered office address changed from C/O Hnh Group 42 Queen Street Belfast Northern Ireland BT1 6HL Northern Ireland to C/O Scc Chartered Accountants Limited 17 College Street Armagh BT61 9BT on 24 January 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Jul 2023 SH19 Statement of capital on 21 July 2023
  • GBP 100,000
21 Jul 2023 SH20 Statement by Directors
21 Jul 2023 CAP-SS Solvency Statement dated 19/07/23
21 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 19/07/2023
07 Jun 2023 PSC02 Notification of New Harrier Holdco Limited as a person with significant control on 16 May 2023
25 May 2023 PSC07 Cessation of Gordon Patterson as a person with significant control on 16 May 2023
25 May 2023 PSC07 Cessation of James Patterson as a person with significant control on 16 May 2023
25 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/05/2023
11 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
11 Apr 2023 PSC01 Notification of James Patterson as a person with significant control on 1 January 2018
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 May 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 May 2021 CH01 Director's details changed for Mr James Patterson on 25 May 2021
25 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
19 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
17 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
22 Dec 2019 AA Total exemption full accounts made up to 31 March 2019