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HARPER'S HEALTH & SAFETY CONSULTANCY LIMITED

Company number 05313084

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2019 DS01 Application to strike the company off the register
27 Sep 2019 TM01 Termination of appointment of Sally Joan Harper as a director on 27 September 2019
09 Jul 2019 CH03 Secretary's details changed for Mrs Sally Joan Harper on 8 July 2019
09 Jul 2019 AD01 Registered office address changed from 1 Alpha House Laser Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HU England to Suite 2 Second Floor North the Fitted Rigging House Anchor Wharf the Historic Dockyard Chatham Kent ME4 4TZ on 9 July 2019
08 Jul 2019 PSC04 Change of details for Mr Adrian George Harper as a person with significant control on 8 July 2019
08 Jul 2019 PSC04 Change of details for Mrs Sally Joan Harper as a person with significant control on 8 July 2019
08 Jul 2019 CH01 Director's details changed for Mr Adrian George Harper on 8 July 2019
08 Jul 2019 CH01 Director's details changed for Mrs Sally Joan Harper on 8 July 2019
19 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Mar 2016 AD01 Registered office address changed from Alpha V - Vi Laser Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HU to 1 Alpha House Laser Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HU on 17 March 2016
06 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
05 Sep 2014 CH01 Director's details changed for Mrs Sally Joan Harper on 5 September 2014
05 Sep 2014 CH01 Director's details changed for Mr Adrian George Harper on 5 September 2014
05 Sep 2014 CH03 Secretary's details changed for Mrs Sally Joan Harper on 5 September 2014
05 Sep 2014 AD01 Registered office address changed from 44 High Street Snodland Kent ME6 5DA to Alpha V - Vi Laser Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HU on 5 September 2014
24 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013