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HARRISON HOMES AND LAND LTD

Company number 09469927

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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 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
10 Oct 2016 CS01 Confirmation statement made on 26 August 2016 with updates
01 Sep 2015 CERTNM Company name changed elite mortgages LTD\certificate issued on 01/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-28
26 Aug 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000
26 Aug 2015 AP03 Appointment of Mr Paul David Harrison as a secretary on 25 August 2015
25 Aug 2015 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 25 August 2015
25 Aug 2015 TM01 Termination of appointment of Waris Khan as a director on 25 August 2015
25 Aug 2015 TM01 Termination of appointment of Nominee Director Ltd as a director on 25 August 2015
25 Aug 2015 AP01 Appointment of Mr Paul David Harrison as a director on 25 August 2015
25 Aug 2015 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Suite B, 29 Harley Street London W1G 9QR on 25 August 2015
25 Aug 2015 SH01 Statement of capital following an allotment of shares on 25 August 2015
  • GBP 999
04 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted