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Harbour Contract Services Limited

Documents

Total Documents40
Total Pages105

Filing History

25 April 2023Final Gazette dissolved via voluntary strike-off
9 February 2023Micro company accounts made up to 31 July 2022
7 February 2023First Gazette notice for voluntary strike-off
31 January 2023Application to strike the company off the register
6 June 2022Confirmation statement made on 5 June 2022 with no updates
16 May 2022Micro company accounts made up to 31 July 2021
7 June 2021Confirmation statement made on 5 June 2021 with updates
12 May 2021Cessation of Anthony Woollett as a person with significant control on 6 June 2020
12 May 2021Notification of Sarah Anderson-Woollett as a person with significant control on 6 June 2020
4 May 2021Appointment of Mrs Sarah Anderson Woollett as a secretary on 30 April 2021
30 April 2021Termination of appointment of Joanne Turner as a secretary on 30 April 2021
29 April 2021Micro company accounts made up to 31 July 2020
10 June 2020Confirmation statement made on 5 June 2020 with no updates
30 April 2020Micro company accounts made up to 31 July 2019
14 June 2019Current accounting period extended from 28 February 2019 to 31 July 2019
5 June 2019Confirmation statement made on 5 June 2019 with updates
24 April 2019Director's details changed for Mr Anthony Woollett on 16 April 2019
24 April 2019Change of details for Mr Anthony Woollett as a person with significant control on 16 April 2019
24 April 2019Registered office address changed from 19 Weybourne Lea East Shore Village Seaham County Durham SR7 7WE United Kingdom to 2 Cedars Park Sunderland Tyne & Wear SR2 7TQ on 24 April 2019
18 February 2019Confirmation statement made on 16 February 2019 with no updates
23 April 2018Micro company accounts made up to 28 February 2018
19 February 2018Confirmation statement made on 16 February 2018 with no updates
10 November 2017Appointment of Mrs Joanne Turner as a secretary on 9 November 2017
10 November 2017Termination of appointment of Mary Anne Woollett as a secretary on 9 November 2017
10 November 2017Appointment of Mrs Joanne Turner as a secretary on 9 November 2017
10 November 2017Termination of appointment of Mary Anne Woollett as a secretary on 9 November 2017
9 November 2017Total exemption full accounts made up to 28 February 2017
9 November 2017Total exemption full accounts made up to 28 February 2017
20 February 2017Confirmation statement made on 16 February 2017 with updates
20 February 2017Confirmation statement made on 16 February 2017 with updates
10 August 2016Total exemption small company accounts made up to 28 February 2016
10 August 2016Total exemption small company accounts made up to 28 February 2016
17 February 2016Register(s) moved to registered inspection location 8 Adelaide Row Seaham County Durham SR7 7EF
17 February 2016Register inspection address has been changed to 8 Adelaide Row Seaham County Durham SR7 7EF
17 February 2016Register(s) moved to registered inspection location 8 Adelaide Row Seaham County Durham SR7 7EF
17 February 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
17 February 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
17 February 2016Register inspection address has been changed to 8 Adelaide Row Seaham County Durham SR7 7EF
16 February 2015Incorporation
Statement of capital on 2015-02-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
16 February 2015Incorporation
Statement of capital on 2015-02-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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