HARPERS A.V. LIMITED

Company number 01848544

Date	Type	Description	View / Download
26 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
10 Mar 2011	AD01	Registered office address changed from Bourne House Queen Street, Gomshall Surrey GU5 9LY on 10 March 2011	(2 pages)
10 Mar 2011	4.20	Statement of affairs with form 4.19	(8 pages)
10 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-03	(1 page)
23 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
04 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders Statement of capital on 2010-08-04 GBP 100,000	(4 pages)
04 Aug 2010	CH01	Director's details changed for Kenneth Alec Foster on 1 August 2010	(2 pages)
04 Aug 2010	CH01	Director's details changed for Martyn Alan Rees on 1 August 2010	(2 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
14 Sep 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
29 Jan 2009	395	Particulars of a mortgage or charge / charge no: 12	(4 pages)
04 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(1 page)
04 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
04 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
04 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
04 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
04 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
04 Dec 2008	395	Particulars of a mortgage or charge / charge no: 11	(3 pages)
16 Sep 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
13 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
18 Mar 2008	288b	Appointment Terminated Director and Secretary stephen selwyn	(1 page)
13 Mar 2008	288b	Appointment Terminated Director matthew dellar	(1 page)
24 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)