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HARPOON LIMITED

Company number 03713602

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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)
19 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
04 Aug 2015 4.20 Statement of affairs with form 4.19
04 Aug 2015 600 Appointment of a voluntary liquidator
04 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-24
20 Jul 2015 AD01 Registered office address changed from Shentonfield Road Sharston Industrial Estate Wythenshaw Manchester M22 4rd to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 20 July 2015
08 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
07 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
17 Dec 2012 AD01 Registered office address changed from , Sahaj Anand Business Centre, 10 Park Place, Manchester, Lancashire, M4 4EY on 17 December 2012
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
22 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
19 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Feb 2009 363a Return made up to 15/02/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Apr 2008 288b Appointment terminated secretary dilip mehta
17 Apr 2008 288b Appointment terminated director piyush mehta
16 Apr 2008 363a Return made up to 15/02/08; full list of members