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THE HARP COVENT GARDEN LIMITED

Company number 07349202

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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)
07 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
29 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 19 April 2018	View PDF Liquidators' statement of receipts and payments to 19 April 2018 - link opens in a new window - 10 pages (10 pages)
15 May 2017	AD01	Registered office address changed from The Old Church 48 Verulam Road St. Albans Hertfordshire AL3 4DH to 10 st. Helens Road Swansea SA1 4AW on 15 May 2017	View PDF Registered office address changed from The Old Church 48 Verulam Road St. Albans Hertfordshire AL3 4DH to 10 st. Helens Road Swansea SA1 4AW on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 May 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
10 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-20 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Aug 2016	TM01	Termination of appointment of Bridget Mary Walsh as a director on 29 June 2016	View PDF Termination of appointment of Bridget Mary Walsh as a director on 29 June 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	AA01	Previous accounting period extended from 31 May 2015 to 30 November 2015	View PDF Previous accounting period extended from 31 May 2015 to 30 November 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100	View PDF Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100	View PDF Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	MR04	Satisfaction of charge 073492020001 in full	View PDF Satisfaction of charge 073492020001 in full - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	MR01	Registration of charge 073492020001	View PDF Registration of charge 073492020001 - link opens in a new window - 32 pages (32 pages)
21 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 100	View PDF Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 May 2013	AP01	Appointment of Miss Jane Catherine Walsh as a director	View PDF Appointment of Miss Jane Catherine Walsh as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	AD01	Registered office address changed from the Harp 47 Chandos Place London WC2N 4HS on 25 April 2013	View PDF Registered office address changed from the Harp 47 Chandos Place London WC2N 4HS on 25 April 2013 - link opens in a new window - 1 page (1 page)
25 Apr 2013	AA01	Current accounting period shortened from 31 August 2013 to 31 May 2013	View PDF Current accounting period shortened from 31 August 2013 to 31 May 2013 - link opens in a new window - 1 page (1 page)
22 Apr 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	CERTNM	Company name changed longserve LIMITED\certificate issued on 05/04/13 RES15 ‐ Change company name resolution on 2013-04-04 NM01 ‐ Change of name by resolution	View PDF Company name changed longserve LIMITED\certificate issued on 05/04/13 RES15 ‐ Change company name resolution on 2013-04-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)

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