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HARPERS MANAGEMENT LIMITED

Company number 02689561

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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)
20 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2019 WU15 Notice of final account prior to dissolution
16 Apr 2018 WU07 Progress report in a winding up by the court
03 Mar 2017 AD01 Registered office address changed from Harpers Food Half Moon Lane Pepperstock Luton LU1 4LL to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 3 March 2017
28 Feb 2017 4.31 Appointment of a liquidator
19 Jan 2017 COCOMP Order of court to wind up
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2016 MR04 Satisfaction of charge 1 in full
15 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 245,100
15 Mar 2016 CH01 Director's details changed for Mr Peter George Harper on 31 July 2014
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 May 2015 CH01 Director's details changed for Mr Peter George Harper on 27 May 2015
05 May 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 245,100
05 May 2015 AD01 Registered office address changed from Bell Farm Studham Dunstable Beds LU6 2QG to Harpers Food Half Moon Lane Pepperstock Luton LU1 4LL on 5 May 2015
23 Dec 2014 AA Total exemption small company accounts made up to 30 December 2013
06 Oct 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
07 Apr 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 245,100
11 Oct 2013 TM01 Termination of appointment of Margaret Kennedy as a director
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009