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HARRIET WRIGHT LIMITED

Company number 04937816

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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 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
12 Jan 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
11 Dec 2015 AD01 Registered office address changed from C/O Crunch Accounting Ltd Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to 76 New Cavendish Street London W1G 9TB on 11 December 2015
07 Dec 2015 4.70 Declaration of solvency
07 Dec 2015 600 Appointment of a voluntary liquidator
07 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-20
23 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
12 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
11 Feb 2014 AA01 Current accounting period extended from 31 December 2013 to 30 June 2014
29 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
19 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
02 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
24 Feb 2011 AD01 Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 24 February 2011
17 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Jan 2010 AD01 Registered office address changed from Pitt House 120 Baker Street London W1U 6TU on 18 January 2010
05 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Harriet Christina Wright on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Robin James Morrison Wright on 1 October 2009
11 May 2009 AA Total exemption small company accounts made up to 31 December 2008