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HARPROOFF HOLDINGS LIMITED

Company number 08676840

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Sep 2016	4.71	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 - 9 pages (9 pages)
25 Feb 2016	AD01	Registered office address changed from Unit 7 Optima Business Park Pindar Road Hoddesdon Herts EN11 0DY to C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE on 25 February 2016	View PDF Registered office address changed from Unit 7 Optima Business Park Pindar Road Hoddesdon Herts EN11 0DY to C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE on 25 February 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-15 - link opens in a new window - 1 page (1 page)
10 Feb 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 January 2016	View PDF Previous accounting period extended from 31 October 2015 to 31 January 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 1,000	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Sep 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Sep 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 October 2014	View PDF Previous accounting period shortened from 30 April 2015 to 31 October 2014 - link opens in a new window - 1 page (1 page)
07 Jul 2015	AA01	Previous accounting period shortened from 31 July 2015 to 30 April 2015	View PDF Previous accounting period shortened from 31 July 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	AA01	Previous accounting period shortened from 30 September 2014 to 31 July 2014	View PDF Previous accounting period shortened from 30 September 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1,000	View PDF Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	CH01	Director's details changed for Mr Rajiv Shah on 1 October 2014	View PDF Director's details changed for Mr Rajiv Shah on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	CH01	Director's details changed for Mr John Anthony Pearson on 1 October 2014	View PDF Director's details changed for Mr John Anthony Pearson on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	CH01	Director's details changed for Mr Hitesh Patani on 1 October 2014	View PDF Director's details changed for Mr Hitesh Patani on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	CH01	Director's details changed for Mr Mark Patrick Seebold Horn on 1 October 2014	View PDF Director's details changed for Mr Mark Patrick Seebold Horn on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	MR01	Registration of charge 086768400001	View PDF Registration of charge 086768400001 - link opens in a new window - 5 pages (5 pages)
04 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-04 GBP 1,000	View PDF Incorporation Statement of capital on 2013-09-04 GBP 1,000 - link opens in a new window - 46 pages (46 pages)

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HARPROOFF HOLDINGS LIMITED

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