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HARPERMACK.COM LIMITED

Company number 07821776

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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)
18 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2017 DS01 Application to strike the company off the register
17 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Mar 2017 TM01 Termination of appointment of Jackie Harper as a director on 1 March 2017
03 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
12 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
02 Oct 2015 CH01 Director's details changed for Mrs Jackie Harper on 2 October 2015
24 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
02 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
28 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
25 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
28 Sep 2012 CH01 Director's details changed for Mrs Jackie Harper on 27 September 2012
27 Sep 2012 CH01 Director's details changed for Mrs Veronica Jane Mackinnon on 27 September 2012
27 Sep 2012 SH01 Statement of capital following an allotment of shares on 25 October 2011
  • GBP 100
01 Nov 2011 AP01 Appointment of Mrs Veronica Mackinnon as a director
01 Nov 2011 AP01 Appointment of Mrs Jackie Harper as a director
31 Oct 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 100
28 Oct 2011 TM01 Termination of appointment of Barbara Kahan as a director
25 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)