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Harrington Kelly Limited

Documents

Total Documents38
Total Pages193

Filing History

19 February 2016Final Gazette dissolved via compulsory strike-off
19 February 2016Final Gazette dissolved following liquidation
19 February 2016Final Gazette dissolved following liquidation
19 November 2015Return of final meeting in a members' voluntary winding up
19 November 2015Return of final meeting in a members' voluntary winding up
29 December 2014Declaration of solvency
29 December 2014Resolution INSOLVENCY:Special Resolution ;- "In Specie"
29 December 2014Appointment of a voluntary liquidator
29 December 2014Declaration of solvency
29 December 2014Resolution INSOLVENCY:Special Resolution ;- "In Specie"
29 December 2014Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-08
29 December 2014Appointment of a voluntary liquidator
2 December 2014Total exemption small company accounts made up to 31 October 2014
2 December 2014Total exemption small company accounts made up to 31 October 2014
30 October 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
30 October 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
5 July 2014Registered office address changed from Catalyst House 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY on 5 July 2014
5 July 2014Registered office address changed from Catalyst House 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY on 5 July 2014
5 July 2014Registered office address changed from Catalyst House 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY on 5 July 2014
25 May 2014Total exemption small company accounts made up to 31 October 2013
25 May 2014Total exemption small company accounts made up to 31 October 2013
3 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-03
  • GBP 1
3 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-03
  • GBP 1
16 April 2013Total exemption small company accounts made up to 31 October 2012
16 April 2013Total exemption small company accounts made up to 31 October 2012
23 November 2012Annual return made up to 30 October 2012 with a full list of shareholders
23 November 2012Annual return made up to 30 October 2012 with a full list of shareholders
28 July 2012Total exemption small company accounts made up to 31 October 2011
28 July 2012Total exemption small company accounts made up to 31 October 2011
22 December 2011Annual return made up to 30 October 2011 with a full list of shareholders
22 December 2011Annual return made up to 30 October 2011 with a full list of shareholders
22 June 2011Total exemption full accounts made up to 31 October 2010
22 June 2011Total exemption full accounts made up to 31 October 2010
14 November 2010Annual return made up to 30 October 2010 with a full list of shareholders
14 November 2010Annual return made up to 30 October 2010 with a full list of shareholders
30 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
30 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
30 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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