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HARPERIA LTD

Company number 04705761

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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)
26 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jul 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
04 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 30 May 2021	View PDF Liquidators' statement of receipts and payments to 30 May 2021 - link opens in a new window - 15 pages (15 pages)
07 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 30 May 2020	View PDF Liquidators' statement of receipts and payments to 30 May 2020 - link opens in a new window - 15 pages (15 pages)
13 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 30 May 2019	View PDF Liquidators' statement of receipts and payments to 30 May 2019 - link opens in a new window - 15 pages (15 pages)
21 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 30 May 2018	View PDF Liquidators' statement of receipts and payments to 30 May 2018 - link opens in a new window - 14 pages (14 pages)
23 Jun 2017	AD01	Registered office address changed from Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS to Alexandra Dock Business Centre Fishermans Wharf Grimsby DN31 1UL on 23 June 2017	View PDF Registered office address changed from Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS to Alexandra Dock Business Centre Fishermans Wharf Grimsby DN31 1UL on 23 June 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
22 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 May 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
31 May 2017	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 29 pages (29 pages)
16 May 2017	AM09	Statement of administrator's revised proposal	View PDF Statement of administrator's revised proposal - link opens in a new window - 6 pages (6 pages)
03 May 2017	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
03 May 2017	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 36 pages (36 pages)
14 Mar 2017	AD01	Registered office address changed from Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 14 March 2017	View PDF Registered office address changed from Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 14 March 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	AD01	Registered office address changed from Landmark House 1 Riseholme Road Lincoln Lincolnshire LN1 3SN to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 14 March 2017	View PDF Registered office address changed from Landmark House 1 Riseholme Road Lincoln Lincolnshire LN1 3SN to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 14 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
17 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-16 - link opens in a new window - 3 pages (3 pages)
10 Jan 2017	TM01	Termination of appointment of Nicola Michelle Lenton as a director on 10 January 2017	View PDF Termination of appointment of Nicola Michelle Lenton as a director on 10 January 2017 - link opens in a new window - 1 page (1 page)
29 Jul 2016	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 May 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	View PDF Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 - link opens in a new window - 6 pages (6 pages)
29 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
29 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	AP01	Appointment of Mrs Nicola Michelle Lenton as a director on 17 February 2014	View PDF Appointment of Mrs Nicola Michelle Lenton as a director on 17 February 2014 - link opens in a new window - 3 pages (3 pages)

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