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BLACKMORE HARPER LIMITED

Company number 06812980

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2012 DS01 Application to strike the company off the register
31 May 2012 CERTNM Company name changed hollands macniven LIMITED\certificate issued on 31/05/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-05-30
26 Apr 2012 TM01 Termination of appointment of James Douglas Turner as a director on 16 April 2012
26 Apr 2012 TM01 Termination of appointment of Granville John Turner as a director on 16 April 2012
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 16 April 2012
  • GBP 10
26 Apr 2012 AP01 Appointment of Mr Adrian Walters as a director on 16 April 2012
13 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
02 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
10 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
05 Mar 2010 TM01 Termination of appointment of Mervyn Bradfield as a director
24 Feb 2010 CH01 Director's details changed for Mr Mervyn John Bradfield on 24 February 2010
24 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
24 Feb 2010 AD03 Register(s) moved to registered inspection location
24 Feb 2010 AD02 Register inspection address has been changed
23 Feb 2010 CH04 Secretary's details changed for Turner Little Company Secretaries Limited on 23 February 2010
23 Feb 2010 AD01 Registered office address changed from Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW on 23 February 2010
14 Jan 2010 AP01 Appointment of Mr Mervyn John Bradfield as a director
02 Dec 2009 CH01 Director's details changed for Mr James Douglas Turner on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Mr Granville John Turner on 2 December 2009
02 Dec 2009 TM01 Termination of appointment of Martin Pirie-Hayton as a director
02 Dec 2009 TM01 Termination of appointment of Mervyn Bradfield as a director
09 Feb 2009 288b Appointment Terminated Director turner little company nominees LIMITED