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HARRISON MARITIME (HOLDINGS) LIMITED

Company number 07287392

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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)
30 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Sep 2015	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 - 17 pages (17 pages)
04 Nov 2014	4.68	Liquidators' statement of receipts and payments to 27 August 2014	View PDF Liquidators' statement of receipts and payments to 27 August 2014 - link opens in a new window - 16 pages (16 pages)
13 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
04 Sep 2013	AD01	Registered office address changed from Port of Liverpool Building 2Nd Floor Pier Head Liverpool Merseyside L3 1BY on 4 September 2013	View PDF Registered office address changed from Port of Liverpool Building 2Nd Floor Pier Head Liverpool Merseyside L3 1BY on 4 September 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
03 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
15 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders Statement of capital on 2013-07-15 GBP 1,258,100	View PDF Annual return made up to 17 June 2013 with full list of shareholders Statement of capital on 2013-07-15 GBP 1,258,100 - link opens in a new window - 9 pages (9 pages)
18 May 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
18 May 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
18 May 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
03 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 June 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 17 June 2012 - link opens in a new window - 20 pages (20 pages)
31 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/09/2012	View PDF Annual return made up to 17 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/09/2012 - link opens in a new window - 10 pages (10 pages)
17 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
04 Aug 2011	TM02	Termination of appointment of Anthony Taylor as a secretary	View PDF Termination of appointment of Anthony Taylor as a secretary - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	TM01	Termination of appointment of Anthony Taylor as a director	View PDF Termination of appointment of Anthony Taylor as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
21 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	View PDF Annual return made up to 17 June 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
13 May 2011	CH01	Director's details changed for Mr Glenn Heathcote on 9 May 2011	View PDF Director's details changed for Mr Glenn Heathcote on 9 May 2011 - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 12,581	View PDF Statement of capital following an allotment of shares on 30 March 2011 GBP 12,581 - link opens in a new window - 4 pages (4 pages)
22 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
15 Feb 2011	CH01	Director's details changed for Mr Richard Arthur Pilkington on 1 February 2011	View PDF Director's details changed for Mr Richard Arthur Pilkington on 1 February 2011 - link opens in a new window - 3 pages (3 pages)
10 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 10,001	View PDF Statement of capital following an allotment of shares on 1 February 2011 GBP 10,001 - link opens in a new window - 4 pages (4 pages)
14 Jan 2011	AP03	Appointment of Anthony Christopher Taylor as a secretary	View PDF Appointment of Anthony Christopher Taylor as a secretary - link opens in a new window - 3 pages (3 pages)

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