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HARPER LEWIS LIMITED

Company number 06215812

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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)
05 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jul 2012 4.68 Liquidators' statement of receipts and payments
13 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-22
15 Jul 2011 4.68 Liquidators' statement of receipts and payments to 21 June 2011
28 Jun 2010 600 Appointment of a voluntary liquidator
28 Jun 2010 4.20 Statement of affairs with form 4.19
28 Jun 2010 4.20 Statement of affairs with form 4.19
25 May 2010 AR01 Annual return made up to 17 April 2009 with full list of shareholders
21 May 2010 AD01 Registered office address changed from The Old Post Room Chancery House Chancery Lane London WC2A 1QU on 21 May 2010
20 May 2010 TM01 Termination of appointment of Peter Goldberg as a director
31 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
07 Aug 2009 363a Return made up to 17/04/09; full list of members
10 Mar 2009 363a Return made up to 26/10/08; full list of members
09 Feb 2009 AA Accounts made up to 30 April 2008
07 Nov 2008 287 Registered office changed on 07/11/2008 from, ags, uk house, 315 collier row lane, romford, essex, RM5 3ND
08 Sep 2008 288a Director appointed mr peter goldberg
08 Sep 2008 288b Appointment Terminated Secretary milia LIMITED
08 Sep 2008 288a Secretary appointed harper lewis secretarial LIMITED
03 Sep 2008 CERTNM Company name changed anglo-german incorporation LIMITED\certificate issued on 03/09/08
19 Aug 2008 288a Secretary appointed milia LIMITED
19 Aug 2008 288b Appointment Terminated Secretary harper lewis secretarial LIMITED
31 Jul 2008 363a Return made up to 17/04/08; full list of members
30 Jul 2008 288a Director appointed mr gary john coxall
11 Jul 2008 288b Appointment Terminated Director janet seidel