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HARPER BROWNING LIMITED

Company number 05105724

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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)
25 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jun 2014 4.68 Liquidators' statement of receipts and payments to 18 May 2014
17 Jul 2013 4.68 Liquidators' statement of receipts and payments to 18 May 2013
19 Jul 2012 4.68 Liquidators' statement of receipts and payments to 18 May 2012
26 May 2011 AD01 Registered office address changed from Unit 24 Crossbow House Liverpool Road Slough Trading Estate SL1 4QZ on 26 May 2011
26 May 2011 4.20 Statement of affairs with form 4.19
26 May 2011 600 Appointment of a voluntary liquidator
26 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
Statement of capital on 2011-04-27
  • GBP 1
26 Apr 2011 CERTNM Company name changed crossbow house LIMITED\certificate issued on 26/04/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-04-26
21 Apr 2011 CERTNM Company name changed freedom carpet cleaners LIMITED\certificate issued on 21/04/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-04-21
20 Apr 2011 CH01 Director's details changed for David Ronald Charles Quilter on 1 February 2011
28 May 2010 AA Total exemption small company accounts made up to 30 April 2009
18 May 2010 DISS40 Compulsory strike-off action has been discontinued
17 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2009 363a Return made up to 19/04/09; full list of members
28 Apr 2009 AA Total exemption full accounts made up to 30 April 2008
07 Jul 2008 363s Return made up to 19/04/08; full list of members
17 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
27 Jun 2007 363s Return made up to 19/04/07; full list of members
08 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
10 Aug 2006 AA Total exemption full accounts made up to 30 April 2005
02 Aug 2006 363s Return made up to 19/04/06; full list of members
  • 363(287) ‐ Registered office changed on 02/08/06