HARBOURBASE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 31/08/2431 August 2024 | Micro company accounts made up to 2023-11-30 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 13/12/2313 December 2023 | Registered office address changed from Agc Busworks Un2.34 39-41 North Road London N7 9DP England to Agc Busworks Un2.34 39-41 North Road London N7 9DP on 2023-12-13 |
| 13/12/2313 December 2023 | Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Agc Busworks Un2.34 39-41 North Road London N7 9DP on 2023-12-13 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Micro company accounts made up to 2022-11-30 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 03/08/213 August 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 18/09/2018 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 31/08/1931 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 04/06/194 June 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/06/2019 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 16/05/1816 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARALAMPOS VAFEIAS |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STAVVI KANARIS |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR NIKISTRATOS ANDROULAKIS |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR FENCHURCH MARINE SERVICES LIMITED |
| 16/05/1716 May 2017 | CORPORATE DIRECTOR APPOINTED EMBUREY LTD |
| 16/05/1716 May 2017 | CORPORATE SECRETARY APPOINTED COWDREY LTD |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, SECRETARY FIDES SECRETARIES LIMITED |
| 28/02/1728 February 2017 | PREVEXT FROM 31/05/2016 TO 30/11/2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 11/07/1611 July 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 19/04/1619 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 19/04/1619 April 2016 | Annual return made up to 3 May 2015 with full list of shareholders |
| 19/04/1619 April 2016 | COMPANY RESTORED ON 19/04/2016 |
| 15/12/1515 December 2015 | STRUCK OFF AND DISSOLVED |
| 01/09/151 September 2015 | FIRST GAZETTE |
| 17/02/1517 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 07/05/147 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 09/01/149 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 30/05/1330 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 19/06/1219 June 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 11/05/1111 May 2011 | 05/05/11 STATEMENT OF CAPITAL GBP 1000 |
| 04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW UNITED KINGDOM |
| 04/05/114 May 2011 | CORPORATE SECRETARY APPOINTED FIDES SECRETARIES LIMITED |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON |
| 04/05/114 May 2011 | CORPORATE DIRECTOR APPOINTED FENCHURCH MARINE SERVICES LIMITED |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MISS STAVVI KANARIS |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED |
| 03/05/113 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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