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LISSAN HARPER INTERNATIONAL LIMITED

Company number 04366321

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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 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
20 Apr 2017	AD01	Registered office address changed from C/O Tranter Lowe International House 6 Market Street Oakengates Telford Shropshire TF2 6EF to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 20 April 2017	View PDF Registered office address changed from C/O Tranter Lowe International House 6 Market Street Oakengates Telford Shropshire TF2 6EF to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
12 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-31 - link opens in a new window - 1 page (1 page)
14 Mar 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
13 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 135	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 135 - link opens in a new window - 3 pages (3 pages)
09 Feb 2016	CH03	Secretary's details changed for Mr Nikki Rohan Kapur on 1 January 2015	View PDF Secretary's details changed for Mr Nikki Rohan Kapur on 1 January 2015 - link opens in a new window - 1 page (1 page)
20 Oct 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 135	View PDF Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 135 - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
03 Jun 2014	AD01	Registered office address changed from Unit B4 Stafford Park 4 (5) Telford TF3 3BA on 3 June 2014	View PDF Registered office address changed from Unit B4 Stafford Park 4 (5) Telford TF3 3BA on 3 June 2014 - link opens in a new window - 1 page (1 page)
05 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 135	View PDF Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 135 - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
20 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	View PDF Annual return made up to 4 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
04 Sep 2012	CH01	Director's details changed for Mr Nikki Rohan Kapur on 1 August 2012	View PDF Director's details changed for Mr Nikki Rohan Kapur on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
08 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	View PDF Annual return made up to 4 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
23 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	View PDF Annual return made up to 4 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)

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