HARPER MEDICAL CONSULTANCY LTD

Company number 07853802

Date	Type	Description	View / Download
02 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
05 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 22 March 2018	(13 pages)
13 Apr 2017	4.68	Liquidators' statement of receipts and payments to 22 March 2017	(9 pages)
26 Apr 2016	AD01	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	(2 pages)
19 Apr 2016	4.70	Declaration of solvency	(3 pages)
18 Apr 2016	AD01	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom to One Great Cumberland Place Marble Arch London W1H 7LW on 18 April 2016	(2 pages)
12 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-23	(1 page)
23 Mar 2016	MR04	Satisfaction of charge 078538020001 in full	(4 pages)
09 Mar 2016	MR01	Registration of charge 078538020001, created on 4 March 2016	(15 pages)
24 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Feb 2016	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 100	(3 pages)
18 Feb 2016	AD01	Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4AP to Regina House 124 Finchley Road London NW3 5JS on 18 February 2016	(1 page)
06 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages)
10 Feb 2015	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2015-02-10 GBP 100	(3 pages)
30 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
27 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 100	(3 pages)
09 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
08 Feb 2013	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(3 pages)
21 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)