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B.C. HARPER LTD

Company number 00527679

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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)
06 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jan 2014 4.68 Liquidators' statement of receipts and payments to 14 November 2013
15 Nov 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
01 Nov 2012 2.16B Statement of affairs with form 2.14B
17 Jul 2012 2.24B Administrator's progress report to 11 June 2012
27 Feb 2012 2.23B Result of meeting of creditors
08 Feb 2012 2.17B Statement of administrator's proposal
21 Dec 2011 AD01 Registered office address changed from Unit 4 Victoria Way Pride Park Derby Derbyshire DE24 8AN on 21 December 2011
20 Dec 2011 2.12B Appointment of an administrator
07 Dec 2011 AP01 Appointment of Mr Steven Brett as a director
18 Nov 2011 TM01 Termination of appointment of Steven Brett as a director
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
Statement of capital on 2011-05-23
  • GBP 12,500
20 May 2011 SH01 Statement of capital following an allotment of shares on 29 November 2010
  • GBP 2,500
04 Oct 2010 TM01 Termination of appointment of Stephen Sheldon as a director
04 Oct 2010 TM01 Termination of appointment of Paul Line as a director
30 Sep 2010 TM02 Termination of appointment of Hilary Wilson as a secretary
26 May 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for John Evans on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Hilary Judith Wilson on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Paul Kenneth Line on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Steven Brett on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Stephen David Sheldon on 1 October 2009