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HARPER & CASWELL LIMITED

Company number 00934670

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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)
28 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2016 DS01 Application to strike the company off the register
06 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
09 Jun 2015 AA01 Current accounting period extended from 31 January 2015 to 31 July 2015
26 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,250
06 Feb 2015 TM01 Termination of appointment of Susan Lynne Peck as a director on 31 January 2015
13 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1,250
30 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
14 May 2013 AA Total exemption small company accounts made up to 31 January 2013
08 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
30 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
31 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Mr Alan Charles Caswell on 23 May 2010
16 Jun 2010 CH01 Director's details changed for Mrs Susan Lynne Peck on 23 May 2010
21 May 2010 AA Total exemption small company accounts made up to 31 January 2010
17 Jun 2009 363a Return made up to 23/05/09; full list of members
20 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
01 Dec 2008 363a Return made up to 23/05/08; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
25 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
14 Aug 2007 363s Return made up to 23/05/07; no change of members