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HARRAP BROTHERS LIFE & PENSIONS LIMITED

Company number 00832326

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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)
29 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
09 Aug 2012 AD01 Registered office address changed from 51 Lime Street London EC3M 7DQ on 9 August 2012
09 Aug 2012 4.70 Declaration of solvency
09 Aug 2012 600 Appointment of a voluntary liquidator
09 Aug 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-07-30
01 Jun 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
Statement of capital on 2012-06-01
  • GBP 1,000
20 Jan 2012 AP01 Appointment of Oliver Hew Wallinger Goodinge as a director on 1 January 2012
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
29 Sep 2010 AP04 Appointment of Willis Corporate Secretarial Services Limited as a secretary
29 Sep 2010 AP02 Appointment of Willis Corporate Director Services Limited as a director
23 Sep 2010 TM01 Termination of appointment of Shaun Bryant as a director
23 Sep 2010 TM02 Termination of appointment of Shaun Bryant as a secretary
10 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
23 Nov 2009 AP03 Appointment of Shaun Kevin Bryant as a secretary
13 Nov 2009 ANNOTATION Rectified AP01 removed from public register 11TH January 2010. Appointment has already been received.
12 Nov 2009 TM02 Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary
11 Nov 2009 AP01 Appointment of Stephen Wood as a director
11 Nov 2009 TM01 Termination of appointment of Willis Corporate Director Services Limited as a director
15 Jun 2009 AA Accounts made up to 31 December 2008
12 May 2009 363a Return made up to 01/05/09; full list of members
12 May 2009 288a Director appointed mr shaun kevin bryant
12 May 2009 353 Location of register of members