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HARPER WOODS LTD

Company number 08376692

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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)
19 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Aug 2023	AP01	Appointment of Mr Thomas Edward Maltus Meertens as a director on 8 July 2023	View PDF Appointment of Mr Thomas Edward Maltus Meertens as a director on 8 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	TM01	Termination of appointment of Nader Khan as a director on 7 July 2023	View PDF Termination of appointment of Nader Khan as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Sep 2022	AP01	Appointment of Mr Nader Khan as a director on 16 July 2022	View PDF Appointment of Mr Nader Khan as a director on 16 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM01	Termination of appointment of Kregg Stewart Anderson as a director on 15 July 2022	View PDF Termination of appointment of Kregg Stewart Anderson as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 26 January 2021 with updates	View PDF Confirmation statement made on 26 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Mar 2020	CS01	Confirmation statement made on 26 January 2020 with updates	View PDF Confirmation statement made on 26 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	View PDF Current accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	TM02	Termination of appointment of Nader Khan as a secretary on 31 May 2019	View PDF Termination of appointment of Nader Khan as a secretary on 31 May 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	TM01	Termination of appointment of Nader Khan as a director on 31 May 2019	View PDF Termination of appointment of Nader Khan as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	TM01	Termination of appointment of Geoffrey Micheal Owen as a director on 31 May 2019	View PDF Termination of appointment of Geoffrey Micheal Owen as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AP01	Appointment of Thomas George Atchison as a director on 31 May 2019	View PDF Appointment of Thomas George Atchison as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AP01	Appointment of Mr Kregg Stewart Anderson as a director on 31 May 2019	View PDF Appointment of Mr Kregg Stewart Anderson as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	PSC05	Change of details for Waterside Apartments Limited as a person with significant control on 28 June 2019	View PDF Change of details for Waterside Apartments Limited as a person with significant control on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AD01	Registered office address changed from 63 High Road Bushey Heath Hertfordshire WD23 1EE to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 28 June 2019	View PDF Registered office address changed from 63 High Road Bushey Heath Hertfordshire WD23 1EE to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 28 June 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	PSC07	Cessation of Geoffrey Michael Owen as a person with significant control on 31 May 2019	View PDF Cessation of Geoffrey Michael Owen as a person with significant control on 31 May 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	PSC07	Cessation of Nader Khan as a person with significant control on 31 May 2019	View PDF Cessation of Nader Khan as a person with significant control on 31 May 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	PSC05	Change of details for Waterside Apartments Limited as a person with significant control on 31 May 2019	View PDF Change of details for Waterside Apartments Limited as a person with significant control on 31 May 2019 - link opens in a new window - 2 pages (2 pages)

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