- Company Overview for HARPER PUBS LIMITED (06807166)
- Filing history for HARPER PUBS LIMITED (06807166)
- People for HARPER PUBS LIMITED (06807166)
- Charges for HARPER PUBS LIMITED (06807166)
- Insolvency for HARPER PUBS LIMITED (06807166)
- More for HARPER PUBS LIMITED (06807166)
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) |
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13 Jul 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Apr 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
01 Jun 2011 | TM01 | Termination of appointment of Jason Ross as a director | |
14 Feb 2011 | AD01 | Registered office address changed from Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE on 14 February 2011 | |
14 Feb 2011 | 4.20 | Statement of affairs with form 4.19 | |
14 Feb 2011 | RESOLUTIONS |
Resolutions
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14 Feb 2011 | 600 | Appointment of a voluntary liquidator | |
21 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
14 Jan 2011 | CERTNM |
Company name changed urban & country leisure (the white horse) LTD\certificate issued on 14/01/11
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14 Jan 2011 | CONNOT | Change of name notice | |
24 Jun 2010 | AP01 | Appointment of Mr Jason Ross as a director | |
24 Jun 2010 | AD01 | Registered office address changed from Sovereign House 12 Warwick Street Coventry CV5 6ET on 24 June 2010 | |
01 Mar 2010 | AR01 |
Annual return made up to 2 February 2010 with full list of shareholders
Statement of capital on 2010-03-01
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01 Mar 2010 | CH04 | Secretary's details changed for Bridge House Secretaries Limited on 1 March 2010 | |
03 Nov 2009 | TM01 | Termination of appointment of Daniel Shotton as a director | |
09 Jun 2009 | 287 | Registered office changed on 09/06/2009 from touchstone two pinewood business park, coleshill road marston green birmingham B37 7HG united kingdom | |
03 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
18 May 2009 | 88(2) | Ad 23/04/09-23/04/09 gbp si 99@1=99 gbp ic 1/100 | |
18 May 2009 | 288a | Secretary appointed bridge house secretaries LIMITED | |
31 Mar 2009 | 287 | Registered office changed on 31/03/2009 from sovereign house 12 warwick street coventry west midlands CV5 6ET | |
30 Mar 2009 | 225 | Accounting reference date extended from 28/02/2010 to 31/03/2010 | |
02 Feb 2009 | NEWINC | Incorporation |