Advanced company searchLink opens in new window

HARPER PUBS LIMITED

Company number 06807166

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-04
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
  • RES15 ‐ Change company name resolution on 2011-01-06
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
  • GBP 100
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