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ROLF HARRIS ENTERPRISES LIMITED

Company number 00754773

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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 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
26 Apr 2016	4.68	Liquidators' statement of receipts and payments to 19 February 2016	View PDF Liquidators' statement of receipts and payments to 19 February 2016 - link opens in a new window - 18 pages (18 pages)
05 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-20 - link opens in a new window - 1 page (1 page)
05 Mar 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
03 Feb 2015	TM01	Termination of appointment of Alwen Myfanwy Wiseman Harris as a director on 2 February 2015	View PDF Termination of appointment of Alwen Myfanwy Wiseman Harris as a director on 2 February 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015	TM01	Termination of appointment of Bindi Nicholls as a director on 2 February 2015	View PDF Termination of appointment of Bindi Nicholls as a director on 2 February 2015 - link opens in a new window - 1 page (1 page)
22 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 53	View PDF Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 53 - link opens in a new window - 5 pages (5 pages)
07 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 53	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 53 - link opens in a new window - 5 pages (5 pages)
11 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
24 May 2013	CH01	Director's details changed for Rolf Harris on 24 May 2013	View PDF Director's details changed for Rolf Harris on 24 May 2013 - link opens in a new window - 2 pages (2 pages)
24 May 2013	CH01	Director's details changed for Alwen Myfanwy Wiseman Harris on 24 May 2013	View PDF Director's details changed for Alwen Myfanwy Wiseman Harris on 24 May 2013 - link opens in a new window - 2 pages (2 pages)
24 May 2013	CH03	Secretary's details changed for Alwen Myfanwy Wiseman Harris on 24 May 2013	View PDF Secretary's details changed for Alwen Myfanwy Wiseman Harris on 24 May 2013 - link opens in a new window - 1 page (1 page)
16 May 2013	AP01	Appointment of Mrs Bindi Nicholls as a director	View PDF Appointment of Mrs Bindi Nicholls as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	CH01	Director's details changed for Bruce Harris on 19 April 2013	View PDF Director's details changed for Bruce Harris on 19 April 2013 - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	CH01	Director's details changed for Jennifer Harris on 19 April 2013	View PDF Director's details changed for Jennifer Harris on 19 April 2013 - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	MISC	Amending 288A for jennifer harris	View PDF Amending 288A for jennifer harris - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
10 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Jan 2013	CH01	Director's details changed for Jennifer Harris on 14 December 2012	View PDF Director's details changed for Jennifer Harris on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
07 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)

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