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HARBORNE ROAD NOMINEES LIMITED

Company number 02748901

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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 Nov 2019 TM01 Termination of appointment of Anne Elizabeth Holmes as a director on 24 October 2019
31 Oct 2019 TM01 Termination of appointment of Graham Lewis Muth as a director on 24 October 2019
03 Jul 2019 AA Accounts for a dormant company made up to 31 March 2018
03 Jul 2019 AA Accounts for a dormant company made up to 31 March 2017
03 Jul 2019 AA Accounts for a dormant company made up to 31 March 2016
03 Jul 2019 CS01 Confirmation statement made on 21 September 2018 with no updates
03 Jul 2019 CS01 Confirmation statement made on 21 September 2017 with no updates
03 Jul 2019 CS01 Confirmation statement made on 21 September 2016 with updates
03 Jul 2019 AC92 Restoration by order of the court
28 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2016 DS01 Application to strike the company off the register
12 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
01 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
15 Jul 2014 TM02 Termination of appointment of Cobbetts (Secretarial) Limited as a secretary on 15 July 2014
26 Mar 2014 AD02 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
19 Mar 2014 AD02 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
07 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
24 Dec 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 2
28 Dec 2012 CH01 Director's details changed for Mark Adrian Gibson on 1 December 2012
28 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
26 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011