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HARPER BROOM LIMITED

Company number 12124416

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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)
20 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2022 DS01 Application to strike the company off the register
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
12 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
17 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with updates
17 Aug 2020 PSC01 Notification of Fiona Masterman-Smith as a person with significant control on 25 July 2020
17 Aug 2020 PSC01 Notification of John Anthony Broom as a person with significant control on 25 July 2020
17 Aug 2020 PSC07 Cessation of Richard Bott as a person with significant control on 25 July 2020
10 Aug 2020 AD01 Registered office address changed from Aston House York Road Maidenhead Berkshire SL6 1SF England to Assembly House 34-38 Broadway Maidenhead SL6 1LU on 10 August 2020
19 Dec 2019 TM01 Termination of appointment of Richard Bott as a director on 18 December 2019
19 Dec 2019 AP01 Appointment of Mrs Fiona Masterman-Smith as a director on 18 December 2019
19 Dec 2019 AP01 Appointment of Mr John Anthony Broom as a director on 18 December 2019
26 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-26
  • GBP 120