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HARBOUR PETCARE LTD

Company number 06501044

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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)
01 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2015 DS01 Application to strike the company off the register
20 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
21 Jan 2015 AA Accounts for a dormant company made up to 30 November 2014
21 Jan 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 November 2014
08 Dec 2014 CH01 Director's details changed for Miss Carolyn Maire Fern Rooke on 1 April 2014
08 Dec 2014 CH03 Secretary's details changed for Miss Carolyn Maire Fern Rooke on 1 April 2014
08 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
30 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
30 Jul 2014 AD01 Registered office address changed from 11 Prospect Place Market Rasen Lincolnshire LN8 3AS to Unit 1B Gallamore Lane Market Rasen Lincolnshire LN8 3RX on 30 July 2014
28 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
28 Mar 2014 AD01 Registered office address changed from 11 Prospect Place Market Rasen Lincolnshire LN8 3AS England on 28 March 2014
28 Mar 2014 AD01 Registered office address changed from Grange House London Road Louth Lincolnshire LN11 8QQ England on 28 March 2014
07 Jan 2014 AP01 Appointment of Miss Carolyn Maire Fern Rooke as a director
07 Jan 2014 TM02 Termination of appointment of Aleksandra Jarzebowska as a secretary
07 Jan 2014 AP03 Appointment of Miss Carolyn Maire Fern Rooke as a secretary
07 Jan 2014 TM01 Termination of appointment of Aleksandra Jarzebowska as a director
07 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
01 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
25 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
25 Feb 2012 AP01 Appointment of Aleksandra Jarzebowska as a director
25 Feb 2012 TM01 Termination of appointment of Alex Grantham as a director
25 Feb 2012 AP03 Appointment of Aleksandra Jarzebowska as a secretary