HARP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
19/08/1119 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
19/05/1119 May 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
19/05/1119 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2011 |
09/02/119 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2011 |
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 |
01/03/101 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER B LIMITED / 07/12/2009 |
26/02/1026 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER B LIMITED / 07/12/2009 |
26/02/1026 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER A LIMITED / 07/12/2009 |
06/02/106 February 2010 | REGISTERED OFFICE CHANGED ON 06/02/2010 FROM LAKESIDE DRIVE PARK ROYAL LONDON LONDON NW10 7HQ UNITED KINGDOM |
29/01/1029 January 2010 | SPECIAL RESOLUTION TO WIND UP |
29/01/1029 January 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
29/01/1029 January 2010 | DECLARATION OF SOLVENCY |
16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 8 HENRIETTA PLACE LONDON W1G 0NB |
02/06/092 June 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
03/04/093 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
14/05/0814 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
09/01/089 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
27/04/0727 April 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
11/01/0711 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
02/05/062 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
12/08/0512 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
26/04/0526 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
10/08/0410 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
05/05/045 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
29/04/0429 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
13/05/0313 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
24/03/0324 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
13/05/0213 May 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
01/05/021 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
22/05/0122 May 2001 | RETURN MADE UP TO 13/04/01; NO CHANGE OF MEMBERS |
01/05/011 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
19/02/0119 February 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 8 HENRIETTA PLACE LONDON W1M 9AG |
17/07/0017 July 2000 | NEW SECRETARY APPOINTED |
17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
17/07/0017 July 2000 | NEW SECRETARY APPOINTED |
28/06/0028 June 2000 | DIRECTOR RESIGNED |
28/06/0028 June 2000 | SECRETARY RESIGNED |
28/06/0028 June 2000 | DIRECTOR RESIGNED |
28/06/0028 June 2000 | DIRECTOR RESIGNED |
28/04/0028 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
27/04/0027 April 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
19/07/9919 July 1999 | NEW SECRETARY APPOINTED |
19/07/9919 July 1999 | SECRETARY RESIGNED |
13/05/9913 May 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
05/05/995 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
11/03/9911 March 1999 | SECRETARY'S PARTICULARS CHANGED |
14/05/9814 May 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
07/05/987 May 1998 | REGISTERED OFFICE CHANGED ON 07/05/98 FROM: 39 PORTMAN SQUARE LONDON W1H 0EE |
07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
07/05/987 May 1998 | DIRECTOR RESIGNED |
07/05/987 May 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 |
20/10/9720 October 1997 | SECRETARY RESIGNED |
20/10/9720 October 1997 | NEW SECRETARY APPOINTED |
06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
24/07/9724 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
24/06/9724 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
08/05/978 May 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
29/09/9629 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
16/04/9616 April 1996 | RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS |
28/02/9628 February 1996 | |
28/02/9628 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/10/9523 October 1995 | SECRETARY'S PARTICULARS CHANGED |
02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
23/04/9523 April 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
14/02/9514 February 1995 | REGISTERED OFFICE CHANGED ON 14/02/95 FROM: 39 PORTMAN SQUARE LONDON WIH 9HB |
11/10/9411 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/10/944 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
07/09/947 September 1994 | SECRETARY'S PARTICULARS CHANGED |
25/05/9425 May 1994 | |
25/05/9425 May 1994 | RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS |
14/03/9414 March 1994 | SECRETARY'S PARTICULARS CHANGED |
20/05/9320 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
10/05/9310 May 1993 | |
10/05/9310 May 1993 | RETURN MADE UP TO 13/04/93; NO CHANGE OF MEMBERS |
22/12/9222 December 1992 | REGISTERED OFFICE CHANGED ON 22/12/92 FROM: INTERNATIONAL HOUSE 7 HIGH STREET LONDON W5 5DB |
22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
22/12/9222 December 1992 | |
08/10/928 October 1992 | SECRETARY'S PARTICULARS CHANGED |
08/10/928 October 1992 | |
11/05/9211 May 1992 | |
11/05/9211 May 1992 | RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS |
08/05/928 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
17/12/9117 December 1991 | S252 DISP LAYING ACC 29/11/91 |
04/06/914 June 1991 | ADOPT MEM AND ARTS 14/05/91 |
21/05/9121 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/03/90 |
21/05/9121 May 1991 | RETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS |
21/05/9121 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
21/05/9121 May 1991 | |
30/10/9030 October 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
09/10/909 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/08/9031 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
02/08/902 August 1990 | REGISTERED OFFICE CHANGED ON 02/08/90 FROM: PARK ROYAL BREWERY LONDON NW10 7RR |
03/10/893 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
13/09/8913 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/08/8917 August 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
21/07/8921 July 1989 | EXEMPTION FROM APPOINTING AUDITORS 050489 |
01/11/881 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/09/8812 September 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
08/06/888 June 1988 | DIRECTOR RESIGNED |
15/04/8815 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
08/02/888 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
19/01/8819 January 1988 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
05/01/885 January 1988 | SECRETARY'S PARTICULARS CHANGED |
19/09/8619 September 1986 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
29/08/8629 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
19/07/8619 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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