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HARPOONER LIMITED

Company number 04961471

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2010 DS01 Application to strike the company off the register
09 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
Statement of capital on 2009-12-09
  • GBP 100
09 Dec 2009 CH01 Director's details changed for Stephen James Horsley on 1 October 2009
09 Dec 2009 CH01 Director's details changed for John Edward Horsley on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Kathleen Elizabeth Horsley on 1 October 2009
22 Sep 2009 AA Accounts made up to 30 November 2008
02 Dec 2008 363a Return made up to 12/11/08; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
10 Dec 2007 363a Return made up to 12/11/07; full list of members
28 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
19 Sep 2007 AAMD Amended accounts made up to 30 November 2005
19 Sep 2007 AAMD Amended accounts made up to 30 November 2004
11 Dec 2006 225 Accounting reference date extended from 31/08/06 to 30/11/06
11 Dec 2006 363a Return made up to 12/11/06; full list of members
10 Nov 2006 287 Registered office changed on 10/11/06 from: stockton business centre 70 brunswick street stockton on tees cleveland TS18 1DW
10 Nov 2006 225 Accounting reference date shortened from 30/11/06 to 31/08/06
06 Oct 2006 AA Accounts made up to 30 November 2005
07 Dec 2005 363a Return made up to 12/11/05; full list of members
19 Sep 2005 AA Accounts made up to 30 November 2004
14 Dec 2004 363s Return made up to 12/11/04; full list of members
14 Dec 2004 363(288) Director's particulars changed
15 May 2004 287 Registered office changed on 15/05/04 from: 6 brookwood way eaglescliffe stockton on tees TS16 9ET
15 Apr 2004 88(2)R Ad 29/03/04--------- £ si 98@1=98 £ ic 2/100