- Company Overview for HARPLACE LIMITED (02877966)
- Filing history for HARPLACE LIMITED (02877966)
- People for HARPLACE LIMITED (02877966)
- Charges for HARPLACE LIMITED (02877966)
- Insolvency for HARPLACE LIMITED (02877966)
- More for HARPLACE LIMITED (02877966)
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) |
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26 Apr 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Mar 2016 | 4.68 | Liquidators' statement of receipts and payments to 25 November 2015 | |
26 Jan 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
08 Dec 2014 | 600 | Appointment of a voluntary liquidator | |
08 Dec 2014 | 600 | Appointment of a voluntary liquidator | |
08 Dec 2014 | RESOLUTIONS |
Resolutions
|
|
08 Dec 2014 | 4.70 | Declaration of solvency | |
30 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
18 Dec 2013 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
|
|
24 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
16 Jul 2013 | AP01 | Appointment of Karl Gorton as a director | |
25 Jun 2013 | TM01 | Termination of appointment of Graham Balls as a director | |
04 Jan 2013 | AR01 | Annual return made up to 6 December 2012 with full list of shareholders | |
24 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
16 Dec 2011 | AR01 | Annual return made up to 6 December 2011 with full list of shareholders | |
23 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
09 Dec 2010 | AR01 | Annual return made up to 6 December 2010 with full list of shareholders | |
25 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
29 Jan 2010 | AR01 | Annual return made up to 6 December 2009 with full list of shareholders | |
27 Oct 2009 | AP04 | Appointment of Pinsent Masons Secretarial Limited as a secretary | |
27 Oct 2009 | AD01 | Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ on 27 October 2009 | |
26 Oct 2009 | TM01 | Termination of appointment of John Bignall as a director | |
26 Oct 2009 | TM02 | Termination of appointment of John Bignall as a secretary | |
17 Feb 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
13 Jan 2009 | 363a | Return made up to 06/12/08; full list of members |