HARRIS BROS.(PONTYPOOL)LIMITED filing history - Find and update company information

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HARRIS BROS.(PONTYPOOL)LIMITED

Company number 00935136

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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)
28 Aug 2020	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation	View PDF Restoration by order of court - previously in Creditors' Voluntary Liquidation - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
18 Mar 2015	4.68	Liquidators' statement of receipts and payments to 3 December 2014	View PDF Liquidators' statement of receipts and payments to 3 December 2014 - link opens in a new window - 11 pages (11 pages)
07 Apr 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 12 pages (12 pages)
10 Dec 2013	AD01	Registered office address changed from 101a. the Highway New Inn Pontypool Gwent NP4 0PN on 10 December 2013	View PDF Registered office address changed from 101a. the Highway New Inn Pontypool Gwent NP4 0PN on 10 December 2013 - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
25 Nov 2013	CH01	Director's details changed for Mr Benjamin Harris Atkins on 1 October 2009	View PDF Director's details changed for Mr Benjamin Harris Atkins on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
01 Feb 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders Statement of capital on 2013-02-01 GBP 960	View PDF Annual return made up to 20 January 2013 with full list of shareholders Statement of capital on 2013-02-01 GBP 960 - link opens in a new window - 7 pages (7 pages)
01 Feb 2013	CH03	Secretary's details changed for Mr Roger Charles Atkins on 1 January 2013	View PDF Secretary's details changed for Mr Roger Charles Atkins on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	CH01	Director's details changed for Mr Roger Charles Atkins on 1 January 2013	View PDF Director's details changed for Mr Roger Charles Atkins on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
21 Aug 2012	TM01	Termination of appointment of Patricia Atkins as a director	View PDF Termination of appointment of Patricia Atkins as a director - link opens in a new window - 1 page (1 page)
20 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
13 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	View PDF Annual return made up to 20 January 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 Nov 2011	SH01	Statement of capital following an allotment of shares on 7 November 2011 GBP 990	View PDF Statement of capital following an allotment of shares on 7 November 2011 GBP 990 - link opens in a new window - 5 pages (5 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
20 Jan 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	View PDF Annual return made up to 20 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
26 Jul 2010	AP01	Appointment of Mrs Clare Elizabeth Mitchell as a director	View PDF Appointment of Mrs Clare Elizabeth Mitchell as a director - link opens in a new window - 2 pages (2 pages)

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