HARPER_DOWNIE LIMITED

Company number 04639659

Date	Type	Description	View / Download
08 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Oct 2014	4.68	Liquidators' statement of receipts and payments to 26 September 2014	(12 pages)
22 Oct 2014	4.68	Liquidators' statement of receipts and payments to 14 May 2013	(10 pages)
08 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
08 Oct 2014	4.68	Liquidators' statement of receipts and payments to 14 May 2014	(10 pages)
15 Jun 2012	AD01	Registered office address changed from C/O Kirker and Co Centre 645 2 Old Brompton Road London SW7 3DQ on 15 June 2012	(2 pages)
15 May 2012	2.24B	Administrator's progress report to 8 May 2012	(12 pages)
15 May 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
14 Jul 2011	2.23B	Result of meeting of creditors	(2 pages)
14 Jul 2011	2.17B	Statement of administrator's proposal	(27 pages)
01 Jun 2011	AD01	Registered office address changed from Gate House No 1 st John's Square London EC1M 4DH on 1 June 2011	(2 pages)
31 May 2011	2.12B	Appointment of an administrator	(1 page)
11 Apr 2011	TM01	Termination of appointment of Richard Diamond as a director	(1 page)
10 Mar 2011	TM01	Termination of appointment of Paul Keenan as a director	(1 page)
16 Feb 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders Statement of capital on 2011-02-16 GBP 100	(7 pages)
24 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
16 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(6 pages)
22 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
08 Oct 2009	CH01	Director's details changed for David Finlay Harper on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Paul Keenan on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Alistair William Downie on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Richard James Diamond on 8 October 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Alistair William Downie on 8 October 2009	(1 page)
01 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
26 Mar 2009	288a	Director appointed paul keenan	(1 page)