Companies House does not check the accuracy of the information filed

Advanced company search

HARPER AND SIMMONS LIMITED

Company number 04418684

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
05 Jan 2016	4.68	Liquidators' statement of receipts and payments to 3 November 2015	View PDF Liquidators' statement of receipts and payments to 3 November 2015 - link opens in a new window - 22 pages (22 pages)
05 Dec 2014	4.68	Liquidators' statement of receipts and payments to 3 November 2014	View PDF Liquidators' statement of receipts and payments to 3 November 2014 - link opens in a new window - 19 pages (19 pages)
19 Nov 2013	2.24B	Administrator's progress report to 4 November 2013	View PDF Administrator's progress report to 4 November 2013 - link opens in a new window - 23 pages (23 pages)
07 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Nov 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
10 Jul 2013	2.24B	Administrator's progress report to 10 June 2013	View PDF Administrator's progress report to 10 June 2013 - link opens in a new window - 23 pages (23 pages)
06 Mar 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 38 pages (38 pages)
05 Mar 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 37 pages (37 pages)
08 Feb 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 37 pages (37 pages)
17 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
19 Dec 2012	AD01	Registered office address changed from 10Th Floor Temple Point 1 Temple Row Birmingham B2 5LG on 19 December 2012	View PDF Registered office address changed from 10Th Floor Temple Point 1 Temple Row Birmingham B2 5LG on 19 December 2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AD01	Registered office address changed from 19 Howard Road Park Farm Industrial Estate Redditch Worcestershire B98 7SE United Kingdom on 17 December 2012	View PDF Registered office address changed from 19 Howard Road Park Farm Industrial Estate Redditch Worcestershire B98 7SE United Kingdom on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
31 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 4 pages (4 pages)
20 Apr 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders Statement of capital on 2012-04-20 GBP 1,201	View PDF Annual return made up to 17 April 2012 with full list of shareholders Statement of capital on 2012-04-20 GBP 1,201 - link opens in a new window - 7 pages (7 pages)
20 Apr 2012	AD01	Registered office address changed from 19 Howard Road Park Farm Industrial Estate Redditch Worcs B97 7SE on 20 April 2012	View PDF Registered office address changed from 19 Howard Road Park Farm Industrial Estate Redditch Worcs B97 7SE on 20 April 2012 - link opens in a new window - 1 page (1 page)
20 Apr 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
26 May 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	View PDF Annual return made up to 17 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 May 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
11 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?