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HARCOURT HOUSE DEVELOPMENTS LIMITED

Company number 04406963

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 9 March 2011
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2010 DS01 Application to strike the company off the register
08 Jun 2010 SH20 Statement by Directors
08 Jun 2010 SH19 Statement of capital on 8 June 2010
  • GBP 1
08 Jun 2010 CAP-SS Solvency Statement dated 10/05/10
08 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel £10762.50 from share prem a/c 24/05/2010
  • RES06 ‐ Resolution of reduction in issued share capital
26 May 2010 AA Total exemption full accounts made up to 30 September 2009
04 May 2010 TM01 Termination of appointment of Edward Porteous as a director
31 Mar 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mr Grant Tewkesbury on 15 October 2009
22 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
30 Mar 2009 363a Return made up to 30/03/09; full list of members
14 Jul 2008 288b Appointment Terminated Director timothy jackson-stops
23 Apr 2008 AA Total exemption full accounts made up to 30 September 2007
08 Apr 2008 363a Return made up to 30/03/08; full list of members
03 Jan 2008 288c Director's particulars changed
30 Nov 2007 288c Director's particulars changed
26 Jun 2007 AA Total exemption full accounts made up to 30 September 2006
25 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2007 363a Return made up to 30/03/07; full list of members
01 Aug 2006 AA Total exemption full accounts made up to 30 September 2005