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HARPLACE LIMITED

Company number 02877966

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2014-11-26
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
  • GBP 100
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