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HARRINGTON BROOKS LIMITED - C/O Deloitte Llp, Four Brindley Place, Birmingham, B1 2HZ, United Kingdom
Company Information
- Company registration number
- 05296992
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Deloitte Llp
- Four Brindley Place
- Birmingham
- B1 2HZ C/O Deloitte Llp, Four Brindley Place, Birmingham, B1 2HZ UK
Management
- Managing Directors
- EVANS, Steven Philip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-26
- Dissolved on
- 2020-08-22
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr John Eamon Dillon
- -
- -
- Rjd Private Equity Fund Ii
- One Advice Group Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ONE ADVICE GROUP LIMITED
- Filing of Accounts
- Due Date: 2018-12-10
- Last Date: 2017-03-10
- Last Return Made Up To:
- 2012-11-26
- Annual Return
- Due Date: 2018-06-21
- Last Date: 2017-06-07
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HARRINGTON BROOKS LIMITED Company Description
- HARRINGTON BROOKS LIMITED is a ltd registered in United Kingdom with the Company reg no 05296992. Its current trading status is "closed". It was registered 2004-11-26. It was previously called ONE ADVICE GROUP LIMITED. It has declared SIC or NACE codes as "64205". It has 1 director The latest accounts are filed up to 10/03/2012. The latest annual return was filed up to 2012-11-26.It can be contacted at C/o Deloitte Llp .
Get HARRINGTON BROOKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-08-22) - GAZ2
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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liquidation-in-administration-move-to-dissolution (2020-05-22) - AM23
keyboard_arrow_right 2019
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liquidation-in-administration-progress-report (2019-11-14) - AM10
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liquidation-in-administration-progress-report (2019-05-28) - AM10
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liquidation-in-administration-extension-of-period (2019-03-03) - AM19
keyboard_arrow_right 2018
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liquidation-in-administration-proposals (2018-05-01) - AM03
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liquidation-in-administration-progress-report (2018-11-20) - AM10
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liquidation-in-administration-statement-of-affairs-with-form-attached (2018-06-08) - AM02
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liquidation-administration-notice-deemed-approval-of-proposals (2018-05-18) - AM06
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-09) - AD01
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liquidation-in-administration-appointment-of-administrator (2018-04-26) - AM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-11) - AA
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confirmation-statement-with-updates (2017-06-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-18) - AA
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confirmation-statement-with-updates (2016-12-01) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
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accounts-with-accounts-type-full (2015-01-08) - AA
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termination-secretary-company-with-name-termination-date (2015-01-21) - TM02
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termination-director-company-with-name-termination-date (2015-03-19) - TM01
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miscellaneous (2015-04-10) - MISC
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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accounts-with-accounts-type-full (2015-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-22) - AD01
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change-person-secretary-company-with-change-date (2014-04-24) - CH03
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change-person-director-company-with-change-date (2014-04-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
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change-person-director-company-with-change-date (2014-12-10) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-full (2013-11-21) - AA
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certificate-change-of-name-company (2013-04-15) - CERTNM
keyboard_arrow_right 2012
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legacy (2012-07-23) - MG02
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accounts-with-accounts-type-group (2012-03-12) - AA
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resolution (2012-09-04) - RESOLUTIONS
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legacy (2012-02-21) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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legacy (2012-07-24) - MG01
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statement-of-companys-objects (2012-08-06) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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termination-director-company-with-name (2012-08-20) - TM01
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accounts-with-accounts-type-group (2012-08-09) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-07) - AA
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resolution (2011-06-07) - RESOLUTIONS
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statement-of-companys-objects (2011-06-07) - CC04
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legacy (2011-06-11) - MG01
keyboard_arrow_right 2010
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legacy (2010-02-25) - MG01
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resolution (2010-02-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-05) - AD01
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legacy (2010-03-03) - MG01
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capital-alter-shares-consolidation-subdivision (2010-03-01) - SH02
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legacy (2010-02-25) - MG02
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termination-director-company-with-name (2010-02-23) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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change-sail-address-company (2009-12-23) - AD02
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accounts-with-accounts-type-group (2009-11-03) - AA
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auditors-resignation-company (2009-08-08) - AUD
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accounts-with-accounts-type-group (2009-01-09) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-02-04) - AA
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legacy (2008-12-17) - 363a
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legacy (2008-12-17) - 353
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legacy (2008-02-22) - 395
keyboard_arrow_right 2007
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resolution (2007-04-01) - RESOLUTIONS
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legacy (2007-03-31) - 395
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legacy (2007-03-20) - 288b
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certificate-re-registration-public-limited-company-to-private (2007-03-14) - CERT10
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legacy (2007-04-01) - 288a
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re-registration-memorandum-articles (2007-03-14) - MAR
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resolution (2007-03-14) - RESOLUTIONS
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legacy (2007-01-10) - 363s
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legacy (2007-03-14) - 53
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legacy (2007-04-19) - 288a
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legacy (2007-04-01) - 88(2)R
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legacy (2007-04-07) - 395
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legacy (2007-05-23) - 395
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legacy (2007-06-13) - 288b
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legacy (2007-12-12) - 288b
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legacy (2007-12-13) - 288a
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legacy (2007-12-20) - 363a
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legacy (2007-04-01) - 123
keyboard_arrow_right 2006
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re-registration-memorandum-articles (2006-07-12) - MAR
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resolution (2006-07-12) - RESOLUTIONS
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legacy (2006-04-06) - 288a
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certificate-re-registration-private-to-public-limited-company (2006-07-12) - CERT5
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legacy (2006-07-12) - 43(3)
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legacy (2006-03-08) - 363s
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legacy (2006-07-12) - 43(3)e
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accounts-with-accounts-type-group (2006-07-18) - AA
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auditors-report (2006-07-12) - AUDR
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auditors-statement (2006-07-12) - AUDS
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accounts-balance-sheet (2006-07-12) - BS
keyboard_arrow_right 2005
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legacy (2005-04-11) - 288a
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legacy (2005-04-11) - 288b
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legacy (2005-04-11) - 287
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legacy (2005-04-14) - 395
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legacy (2005-04-16) - 395
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resolution (2005-05-11) - RESOLUTIONS
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legacy (2005-05-11) - 88(2)R
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legacy (2005-06-02) - 88(2)R
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statement-of-affairs (2005-06-02) - SA
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legacy (2005-09-15) - 225
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certificate-change-of-name-company (2005-12-22) - CERTNM
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legacy (2005-12-23) - 287
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legacy (2005-04-06) - 395
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legacy (2005-05-11) - 123
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certificate-change-of-name-company (2005-04-08) - CERTNM
keyboard_arrow_right 2004
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incorporation-company (2004-11-26) - NEWINC
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legacy (2004-12-14) - 288c