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HARMER RAY HOFFBRAND PROPERTIES LIMITED

Company number 03122827

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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)
25 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
22 Dec 2015 AD01 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to 46 Vivian Avenue London NW4 3XP on 22 December 2015
18 Dec 2015 4.70 Declaration of solvency
18 Dec 2015 600 Appointment of a voluntary liquidator
18 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-03
30 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
17 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 600
10 Nov 2014 CH01 Director's details changed for Mr Christopher Mansfield Ray on 5 November 2014
23 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 600
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Jan 2011 CH01 Director's details changed for Russell Yam on 17 January 2011
12 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
12 Nov 2010 CH01 Director's details changed for Russell Yam on 6 November 2010
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Adrian David Harmer on 6 November 2009
10 Nov 2009 CH01 Director's details changed for Russell Yam on 6 November 2009
10 Nov 2009 CH01 Director's details changed for Andrew Henry David Hoffbrand on 6 November 2009