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HARPER FINANCING LIMITED

Company number 04117038

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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 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2010 DS01 Application to strike the company off the register
09 Sep 2010 CH01 Director's details changed for Brian John Walker on 1 October 2009
09 Sep 2010 CH01 Director's details changed for Mr Alan John Turner on 1 October 2009
09 Sep 2010 CH01 Director's details changed for Mr Derek Robert Douglas Reid on 1 October 2009
09 Sep 2010 CH01 Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009
09 Sep 2010 CH03 Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009
30 Nov 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
Statement of capital on 2009-11-30
  • GBP 100
30 Nov 2009 CH01 Director's details changed for Mr Derek Robert Douglas Reid on 29 November 2009
30 Nov 2009 CH01 Director's details changed for Brian John Walker on 29 November 2009
05 Oct 2009 AA Full accounts made up to 31 December 2008
26 May 2009 288c Director's Change of Particulars / alan turner / 26/05/2009 / HouseName/Number was: , now: chapel corner house; Street was: chapel corner house, now: spy lane; Area was: station road, now: ; Post Code was: RH14 0SJ, now: RH14 0SQ
02 Dec 2008 363a Return made up to 29/11/08; full list of members
11 Sep 2008 AA Full accounts made up to 31 December 2007
18 Jun 2008 288a Director appointed alan john turner
16 Jun 2008 288a Director appointed gareth howard john nokes
16 Jan 2008 363a Return made up to 29/11/07; full list of members
12 Dec 2007 190 Location of debenture register
11 Dec 2007 353 Location of register of members
06 Dec 2007 288b Secretary resigned
23 Nov 2007 287 Registered office changed on 23/11/07 from: st paul's house warwick lane london EC4M 7BP
23 Nov 2007 288a New secretary appointed
19 Jun 2007 AA Full accounts made up to 31 December 2006
15 Mar 2007 363a Return made up to 29/11/06; full list of members