HARBOUR SERVICES 1 LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/07/192 July 2019 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 15/04/2021: DEFER TO 15/04/2021 |
| 02/07/192 July 2019 | NOTICE OF COMPLETION OF WINDING UP |
| 04/04/194 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 18/03/1918 March 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/03/2019 |
| 14/01/1914 January 2019 | ORDER OF COURT TO WIND UP |
| 19/10/1819 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/05/1831 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM 26 MACKINTOSH PLACE CARDIFF CF24 4RQ WALES |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARNO VAN MEER |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 14/09/1714 September 2017 | COMPANY NAME CHANGED THORNVILLE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/09/17 |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN PATON |
| 14/09/1714 September 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 26 MACKINTOSH PLACE CARDIFF CF24 4RQ WALES |
| 14/09/1714 September 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM YORKSHIRE BUSINESS CENTRE GREAT NORTH ROAD DARRINGTON WEST YORKSHIRE WF8 3HR |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR ARNO VAN MEER |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR DAMIEN PATON |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMILTON |
| 13/04/1713 April 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM PO BOX 4385 08007483: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/03/1722 March 2017 | DISS40 (DISS40(SOAD)) |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL HAMILTON |
| 21/03/1721 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 21/03/1721 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAMILTON / 01/01/2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 29/11/1629 November 2016 | REGISTERED OFFICE ADDRESS CHANGED ON 29/11/2016 TO PO BOX 4385, 08007483: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 12/04/1612 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/01/1612 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 16/04/1516 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/01/1531 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, SECRETARY GREGORY CANDY-WALLACE |
| 22/04/1422 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 22/04/1422 April 2014 | SECRETARY APPOINTED MR PAUL HAMILTON |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MR PAUL HAMILTON |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CANDY-WALLACE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 09/04/139 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1227 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company