HARP LIMITED

Company Documents

DateDescription
19/08/1119 August 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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19/05/1119 May 2011 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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19/05/1119 May 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2011

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09/02/119 February 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2011

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30/11/1030 November 2010 REGISTERED OFFICE CHANGED ON 30/11/2010 FROM BAKER TILLY RESTRUCTURING AND RECOVERY LLP 5 OLD BAILEY LONDON EC4M 7AF

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01/03/101 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER B LIMITED / 07/12/2009

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26/02/1026 February 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER B LIMITED / 07/12/2009

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26/02/1026 February 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER A LIMITED / 07/12/2009

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06/02/106 February 2010 REGISTERED OFFICE CHANGED ON 06/02/2010 FROM LAKESIDE DRIVE PARK ROYAL LONDON LONDON NW10 7HQ UNITED KINGDOM

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29/01/1029 January 2010 SPECIAL RESOLUTION TO WIND UP

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29/01/1029 January 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/01/1029 January 2010 DECLARATION OF SOLVENCY

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16/01/1016 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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04/12/094 December 2009 REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 8 HENRIETTA PLACE LONDON W1G 0NB

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02/06/092 June 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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14/05/0814 May 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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27/04/0727 April 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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02/05/062 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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12/08/0512 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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26/04/0526 April 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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10/08/0410 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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05/05/045 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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29/04/0429 April 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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13/05/0313 May 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS

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24/03/0324 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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13/05/0213 May 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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22/05/0122 May 2001 RETURN MADE UP TO 13/04/01; NO CHANGE OF MEMBERS

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01/05/011 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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19/02/0119 February 2001 REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 8 HENRIETTA PLACE LONDON W1M 9AG

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17/07/0017 July 2000 NEW SECRETARY APPOINTED

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17/07/0017 July 2000 NEW DIRECTOR APPOINTED

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17/07/0017 July 2000 NEW DIRECTOR APPOINTED

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17/07/0017 July 2000 NEW SECRETARY APPOINTED

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28/06/0028 June 2000 DIRECTOR RESIGNED

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28/06/0028 June 2000 SECRETARY RESIGNED

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28/06/0028 June 2000 DIRECTOR RESIGNED

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28/06/0028 June 2000 DIRECTOR RESIGNED

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28/04/0028 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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27/04/0027 April 2000 RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS

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19/07/9919 July 1999 NEW SECRETARY APPOINTED

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19/07/9919 July 1999 SECRETARY RESIGNED

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13/05/9913 May 1999 RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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11/03/9911 March 1999 SECRETARY'S PARTICULARS CHANGED

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14/05/9814 May 1998 RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS

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07/05/987 May 1998 NEW DIRECTOR APPOINTED

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07/05/987 May 1998 REGISTERED OFFICE CHANGED ON 07/05/98 FROM: 39 PORTMAN SQUARE LONDON W1H 0EE

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07/05/987 May 1998 NEW DIRECTOR APPOINTED

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07/05/987 May 1998 DIRECTOR RESIGNED

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07/05/987 May 1998 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98

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20/10/9720 October 1997 SECRETARY RESIGNED

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20/10/9720 October 1997 NEW SECRETARY APPOINTED

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06/10/976 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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24/07/9724 July 1997 DIRECTOR'S PARTICULARS CHANGED

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24/06/9724 June 1997 DIRECTOR'S PARTICULARS CHANGED

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08/05/978 May 1997 RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS

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29/09/9629 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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16/04/9616 April 1996 RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS

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28/02/9628 February 1996

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28/02/9628 February 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/10/9523 October 1995 SECRETARY'S PARTICULARS CHANGED

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02/10/952 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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23/04/9523 April 1995 RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS

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14/02/9514 February 1995 REGISTERED OFFICE CHANGED ON 14/02/95 FROM: 39 PORTMAN SQUARE LONDON WIH 9HB

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11/10/9411 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/10/944 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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07/09/947 September 1994 SECRETARY'S PARTICULARS CHANGED

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25/05/9425 May 1994

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25/05/9425 May 1994 RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS

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14/03/9414 March 1994 SECRETARY'S PARTICULARS CHANGED

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20/05/9320 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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10/05/9310 May 1993

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10/05/9310 May 1993 RETURN MADE UP TO 13/04/93; NO CHANGE OF MEMBERS

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22/12/9222 December 1992 REGISTERED OFFICE CHANGED ON 22/12/92 FROM: INTERNATIONAL HOUSE 7 HIGH STREET LONDON W5 5DB

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22/12/9222 December 1992 DIRECTOR'S PARTICULARS CHANGED

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22/12/9222 December 1992

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08/10/928 October 1992 SECRETARY'S PARTICULARS CHANGED

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08/10/928 October 1992

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11/05/9211 May 1992

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11/05/9211 May 1992 RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS

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08/05/928 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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17/12/9117 December 1991 S252 DISP LAYING ACC 29/11/91

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04/06/914 June 1991 ADOPT MEM AND ARTS 14/05/91

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21/05/9121 May 1991 EXEMPTION FROM APPOINTING AUDITORS 30/03/90

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21/05/9121 May 1991 RETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS

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21/05/9121 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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21/05/9121 May 1991

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30/10/9030 October 1990 RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS

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09/10/909 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/08/9031 August 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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02/08/902 August 1990 REGISTERED OFFICE CHANGED ON 02/08/90 FROM: PARK ROYAL BREWERY LONDON NW10 7RR

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03/10/893 October 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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13/09/8913 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/08/8917 August 1989 RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS

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21/07/8921 July 1989 EXEMPTION FROM APPOINTING AUDITORS 050489

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01/11/881 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/09/8812 September 1988 RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS

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08/06/888 June 1988 DIRECTOR RESIGNED

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15/04/8815 April 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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08/02/888 February 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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19/01/8819 January 1988 RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS

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05/01/885 January 1988 SECRETARY'S PARTICULARS CHANGED

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19/09/8619 September 1986 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12

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29/08/8629 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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19/07/8619 July 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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