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HOWARD HARRIS CONSULTING LTD

Company number 04918032

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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)
05 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2012 DS01 Application to strike the company off the register
06 Nov 2012 TM01 Termination of appointment of Howard Elliott Harris as a director on 31 May 2012
06 Nov 2012 AP01 Appointment of Tamara Isabella Sinclair as a director on 31 May 2012
18 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
Statement of capital on 2011-10-18
  • GBP 2
20 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
08 Feb 2011 TM01 Termination of appointment of Sally Sieber as a director
14 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
11 Oct 2010 TM01 Termination of appointment of Sally Sieber as a director
  • ANNOTATION Part Rectified the date of termination on the TM01 was removed from the public register on 12/01/2011AS it was factually inaccurate.
11 Oct 2010 TM02 Termination of appointment of Howard Harris as a secretary
04 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
10 Aug 2010 AD01 Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HL on 10 August 2010
21 Jan 2010 AR01 Annual return made up to 1 October 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Sally Sieber on 1 October 2009
15 Dec 2009 CH03 Secretary's details changed for Howard Elliott Harris on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Howard Elliott Harris on 1 October 2009
04 Dec 2009 AD01 Registered office address changed from 15 Queens Gate Gardens London SW7 5LY on 4 December 2009
29 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
09 Jan 2009 363a Return made up to 01/10/08; full list of members
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
18 Oct 2007 363s Return made up to 01/10/07; no change of members
23 Jan 2007 363s Return made up to 01/10/06; full list of members
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005