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FREDERIC R. HARRIS LTD.

Company number 00889592

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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 May 2025 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2025 LIQ13 Return of final meeting in a members' voluntary winding up
21 Mar 2024 LIQ01 Declaration of solvency
05 Mar 2024 AD01 Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 5 March 2024
05 Mar 2024 600 Appointment of a voluntary liquidator
05 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-21
27 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
09 Dec 2022 AA Accounts for a dormant company made up to 30 September 2022
27 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
04 May 2022 AA Accounts for a dormant company made up to 1 October 2021
25 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
21 May 2021 AA Accounts for a dormant company made up to 2 October 2020
09 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
30 Mar 2020 AA Accounts for a dormant company made up to 27 September 2019
15 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with updates
09 Jul 2019 AA Accounts for a dormant company made up to 28 September 2018
03 Jun 2019 CH01 Director's details changed for Mr Ian James Adamson on 28 May 2019
28 May 2019 AD01 Registered office address changed from C/O Aecom Global Group Limited St. George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA on 28 May 2019
11 Feb 2019 AP01 Appointment of Mr David John Price as a director on 8 February 2019
06 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
06 Jun 2018 AA Accounts for a dormant company made up to 29 September 2017
09 Jan 2018 TM01 Termination of appointment of Steven John Kemp as a director on 31 December 2017
09 Jan 2018 TM02 Termination of appointment of Steven John Kemp as a secretary on 31 December 2017
12 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016