IAN HARPER MODELS LTD

Company Documents

DateDescription
10/09/1910 September 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/06/1925 June 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/06/1914 June 2019 APPLICATION FOR STRIKING-OFF

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21/03/1921 March 2019 PREVEXT FROM 30/09/2018 TO 28/02/2019

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21/03/1921 March 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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13/11/1713 November 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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12/10/1512 October 2015 Annual return made up to 13 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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15/10/1415 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/09/1326 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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23/09/1223 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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20/09/1120 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN HARPER / 13/09/2010

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15/09/1015 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/09/0916 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/09/0818 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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14/09/0714 September 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/11/0613 November 2006 COMPANY NAME CHANGED FRED COULSON MODELS LIMITED CERTIFICATE ISSUED ON 13/11/06

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20/09/0620 September 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/09/0521 September 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/09/0413 September 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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11/09/0311 September 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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22/12/0222 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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02/10/022 October 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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25/09/0125 September 2001 NEW DIRECTOR APPOINTED

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25/09/0125 September 2001 NEW SECRETARY APPOINTED

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25/09/0125 September 2001 REGISTERED OFFICE CHANGED ON 25/09/01 FROM: LYNWOOD HOUSE LYNWOOD ROAD ASHTON BRISTOL BS3 3HH

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25/09/0125 September 2001 S80A AUTH TO ALLOT SEC 21/09/01

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25/09/0125 September 2001 S386 DISP APP AUDS 21/09/01

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25/09/0125 September 2001 DIRECTOR RESIGNED

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25/09/0125 September 2001 SECRETARY RESIGNED

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13/09/0113 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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