HARPROOFF HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 08676840 |
| Category | Private Limited Company |
| Incorporated | 04 Sep 2013 |
| Age | 10 years, 8 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Dec 2016 |
| Years | 7 years, 5 months, 13 days |
SUMMARY
HARPROOFF HOLDINGS LIMITED is an dissolved private limited company with number 08676840. It was incorporated 10 years, 8 months, 17 days ago, on 04 September 2013 and it was dissolved 7 years, 5 months, 13 days ago, on 08 December 2016. The company address is 47-49 Green Lane, Northwood, HA6 3AE, Middlesex.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 08 Sep 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Change registered office address company with date old address new address
Date: 25 Feb 2016
Action Date: 25 Feb 2016
Category: Address
Type: AD01
Old address: Unit 7 Optima Business Park Pindar Road Hoddesdon Herts EN11 0DY
New address: C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE
Change date: 2016-02-25
Documents
Liquidation voluntary declaration of solvency
Date: 23 Feb 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 23 Feb 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 23 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous extended
Date: 10 Feb 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA01
New date: 2016-01-31
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Oct 2015
Action Date: 04 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-04
Documents
Accounts with accounts type total exemption small
Date: 03 Sep 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Accounts with accounts type total exemption small
Date: 02 Sep 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Change account reference date company previous shortened
Date: 01 Sep 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA01
New date: 2014-10-31
Made up date: 2015-04-30
Documents
Change account reference date company previous shortened
Date: 07 Jul 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA01
Made up date: 2015-07-31
New date: 2015-04-30
Documents
Change account reference date company previous shortened
Date: 03 Jun 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA01
New date: 2014-07-31
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2014
Action Date: 04 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-04
Documents
Change person director company with change date
Date: 01 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rajiv Shah
Change date: 2014-10-01
Documents
Change person director company with change date
Date: 01 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-01
Officer name: Mr John Anthony Pearson
Documents
Change person director company with change date
Date: 01 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-01
Officer name: Mr Hitesh Patani
Documents
Change person director company with change date
Date: 01 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-01
Officer name: Mr Mark Patrick Seebold Horn
Documents
Mortgage create with deed with charge number
Date: 21 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086768400001
Documents
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