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QVM HARPENDEN LIMITED

Company number 02251726

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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)
11 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
11 May 2019	LIQ03	Liquidators' statement of receipts and payments to 14 April 2019	View PDF Liquidators' statement of receipts and payments to 14 April 2019 - link opens in a new window - 10 pages (10 pages)
28 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 14 April 2018	View PDF Liquidators' statement of receipts and payments to 14 April 2018 - link opens in a new window - 8 pages (8 pages)
29 Dec 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 7 pages (7 pages)
29 Nov 2017	AD02	Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	View PDF Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL - link opens in a new window - 1 page (1 page)
27 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 14 April 2017	View PDF Liquidators' statement of receipts and payments to 14 April 2017 - link opens in a new window - 9 pages (9 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-06-09 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	AD01	Registered office address changed from 12 Norfolk Street Beverley East Yorkshire HU17 7DN to Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD on 28 April 2016	View PDF Registered office address changed from 12 Norfolk Street Beverley East Yorkshire HU17 7DN to Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
27 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-15 - link opens in a new window - 1 page (1 page)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100,105	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100,105 - link opens in a new window - 8 pages (8 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
01 Jul 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100,105	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100,105 - link opens in a new window - 8 pages (8 pages)
30 Jun 2014	AP01	Appointment of Nicholas John Hardy as a director	View PDF Appointment of Nicholas John Hardy as a director - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AP01	Appointment of Gavin Matthew Hardy as a director	View PDF Appointment of Gavin Matthew Hardy as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	AA01	Previous accounting period shortened from 26 September 2013 to 25 September 2013	View PDF Previous accounting period shortened from 26 September 2013 to 25 September 2013 - link opens in a new window - 1 page (1 page)
10 Mar 2014	SH02	Statement of capital on 15 July 2012 GBP 100,105	View PDF Statement of capital on 15 July 2012 GBP 100,105 - link opens in a new window - 5 pages (5 pages)
06 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 June 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 June 2013 - link opens in a new window - 16 pages (16 pages)
15 Aug 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
15 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/03/2014	View PDF Annual return made up to 1 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/03/2014 - link opens in a new window - 8 pages (8 pages)

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