HARP & GLASS LTD

Company number 06412018

Date	Type	Description	View / Download
06 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
18 Apr 2016	AD01	Registered office address changed from 3 Old Orchard Park Street St. Albans Hertfordshire AL2 2QB to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 18 April 2016	(2 pages)
12 Apr 2016	4.70	Declaration of solvency	(3 pages)
12 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-01	(1 page)
31 Mar 2016	CERTNM	Company name changed 20:20 corporate solutions LTD\certificate issued on 31/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-31	(3 pages)
03 Jan 2016	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 200	(4 pages)
31 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(9 pages) Download iXBRL
16 Mar 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
16 Mar 2015	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2015-03-16 GBP 200	(4 pages)
16 Mar 2015	CH04	Secretary's details changed for Admin & Event Solutions Limited on 1 October 2014	(1 page)
24 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
22 Oct 2014	CERTNM	Company name changed regent mercantile LTD\certificate issued on 22/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-21	(3 pages)
21 Oct 2014	AD01	Registered office address changed from 2Nd Floor Compton House 29-33 Church Road Stanmore Middlesex to 3 Old Orchard Park Street St. Albans Hertfordshire AL2 2QB on 21 October 2014	(1 page)
24 Jul 2014	TM01	Termination of appointment of Karl James Cutler as a director on 1 July 2014	(1 page)
24 Jul 2014	AP01	Appointment of Mr Gary Steven Good as a director on 1 July 2014	(2 pages)
13 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 200	(4 pages)
13 Nov 2013	AP01	Appointment of Karl James Cutler as a director	(2 pages)
13 Nov 2013	TM01	Termination of appointment of Gary Good as a director	(1 page)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
07 Dec 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(4 pages)
07 Dec 2012	TM01	Termination of appointment of Stephen Dattels as a director	(1 page)
07 Dec 2012	TM01	Termination of appointment of Stephen Dattels as a director	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)