HARRISON HOTELS LIMITED


Registered number: 04546986
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Name: HARRISON HOTELS LIMITED
HARRISON HOTELS LTD
Address: WESTMINSTER BUSINESS CENTRE 10 GREAT NORTH WAY, NETHER POPPLETON, YORK, YO26 6RB
Incorporation Date: 2002-09-27

Company status: Dissolved


Company Documents

date name form type
2019-06-14 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-09-14 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-07-24 FIRST GAZETTE GAZ1
2018-08-22 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-09-15 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-08-22 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-08-29 REGISTERED OFFICE CHANGED ON 29/08/2018 FROM54 BOOTHAM YORKYO30 7XZUNITED KINGDOM AD01
2017-05-12 28/08/16 TOTAL EXEMPTION SMALL AA
2017-03-20 PREVEXT FROM 30/06/2016 TO 28/08/2016 AA01
2017-11-21 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES CS01
2016-10-28 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES CS01
2016-09-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045469860005 MR04
2016-11-01 REGISTERED OFFICE CHANGED ON 01/11/2016 FROMTHE NEWINGTON HOTEL147 MOUNT VALEYORKNORTH YORKSHIREYO24 1DJ AD01
2016-09-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045469860004 MR04
2015-09-02 REGISTRATION OF A CHARGE / CHARGE CODE 045469860005 MR01
2015-09-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-12-23 30/06/15 TOTAL EXEMPTION SMALL AA
2015-04-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2015-08-10 REGISTRATION OF A CHARGE / CHARGE CODE 045469860004 MR01
2015-01-09 30/06/14 TOTAL EXEMPTION SMALL AA
2015-09-01 DIRECTOR APPOINTED MR. SIMON JAMES HARRISON AP01
2015-09-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-09-01 DIRECTOR APPOINTED MR. MARK STEVEN HARRISON AP01
2015-10-28 DIRECTOR APPOINTED MRS LAURA LOUISE SCOTT AP01
2015-10-05 27/09/15 FULL LIST AR01
2014-01-05 30/06/13 TOTAL EXEMPTION SMALL AA
2014-10-06 27/09/14 FULL LIST AR01
2013-10-22 27/09/13 FULL LIST AR01
2013-01-06 30/06/12 TOTAL EXEMPTION SMALL AA
2012-10-04 27/09/12 FULL LIST AR01
2011-12-01 30/06/11 TOTAL EXEMPTION SMALL AA
2011-10-04 27/09/11 FULL LIST AR01
2010-10-04 27/09/10 FULL LIST AR01
2010-12-22 30/06/10 TOTAL EXEMPTION SMALL AA
2009-09-25 30/06/09 TOTAL EXEMPTION SMALL AA
2009-03-18 30/06/08 TOTAL EXEMPTION SMALL AA
2009-10-09 27/09/09 FULL LIST AR01
2008-10-07 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS 363a
2008-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-10-12 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS 363a
2007-03-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-10-17 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS 363a
2005-02-15 NEW DIRECTOR APPOINTED 288a
2005-02-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2005-10-24 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS 363a
2005-02-08 AD 21/01/05---------£ SI 998@1=998£ IC 2/1000 88(2)R
2004-01-24 AMENDED FULL ACCOUNTS MADE UP TO 30/06/03 AAMD
2004-10-21 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS 363s
2003-07-09 PARTICULARS OF MORTGAGE/CHARGE 395
2003-07-05 PARTICULARS OF MORTGAGE/CHARGE 395
2003-01-29 £ NC 1000/100000023/0 RES04
2003-07-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 AA
2003-01-29 NC INC ALREADY ADJUSTED23/01/03 123
2003-10-27 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS 363s
2003-07-19 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 225
2002-12-19 PARTICULARS OF MORTGAGE/CHARGE 395
2002-11-08 NEW SECRETARY APPOINTED 288a
2002-11-08 REGISTERED OFFICE CHANGED ON 08/11/02 FROM:147 MOUNT VALEYORKYO24 1DJ 287
2002-11-18 NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-16 07:35:56