Advanced company searchLink opens in new window

HARPER CONSULTANTS LIMITED

Company number 03505518

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2015 DS01 Application to strike the company off the register
19 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 10,000
29 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 10,000
19 Feb 2014 TM01 Termination of appointment of Thomas Lane as a director
19 Feb 2014 TM02 Termination of appointment of Ashdown Secretaries Limited as a secretary
19 Feb 2014 AP01 Appointment of Stephan Markus Metz as a director
19 Feb 2014 AP01 Appointment of Giovanni La Forgia as a director
19 Feb 2014 AP01 Appointment of Ivo Hemelraad as a director
19 Feb 2014 AP01 Appointment of Tatiana Rydeard as a director
18 Feb 2014 AD01 Registered office address changed from 94-96 Wigmore St London W1U 3RF on 18 February 2014
06 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
03 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
07 Feb 2012 AD01 Registered office address changed from Sixth Floor 94 Wigmore Street London W1U 3RF on 7 February 2012
24 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
09 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Mr Thomas Lane on 1 October 2009
05 Mar 2010 CH04 Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009