HARPERS GEMS LIMITED


Registered number: 04583532
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Name: HARPERS GEMS LIMITED
HARPERS GEMS LTD
Address: 925 FINCHLEY ROAD, LONDON, NW11 7PE
Incorporation Date: 2002-11-06

Company status: Dissolved


Company Documents

date name form type
2016-02-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-12-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-11-24 APPLICATION FOR STRIKING-OFF DS01
2014-10-24 19/10/14 FULL LIST AR01
2014-11-10 PREVEXT FROM 31/03/2014 TO 08/09/2014 AA01
2014-11-21 08/09/14 TOTAL EXEMPTION SMALL AA
2013-04-03 SECRETARY APPOINTED MR TERENCE RAYMOND ASTIN AP03
2013-10-16 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-03 APPOINTMENT TERMINATED, SECRETARY NICOLE HARPER TM02
2013-10-30 19/10/13 FULL LIST AR01
2013-10-30 DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE LINDA ASTIN / 18/10/2013 CH01
2012-10-24 19/10/12 FULL LIST AR01
2012-10-08 31/03/12 TOTAL EXEMPTION SMALL AA
2011-08-31 31/03/11 TOTAL EXEMPTION SMALL AA
2011-10-21 19/10/11 FULL LIST AR01
2010-09-15 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-25 19/10/10 FULL LIST AR01
2009-11-11 19/10/09 FULL LIST AR01
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE LINDA ASTIN / 18/10/2009 CH01
2009-09-14 31/03/09 TOTAL EXEMPTION SMALL AA
2008-09-08 31/03/08 TOTAL EXEMPTION SMALL AA
2008-10-31 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS 363a
2007-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-11-07 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS 363a
2006-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-11-16 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS 363s
2005-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-10-27 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS 363s
2004-11-18 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS 363s
2004-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-12-07 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS 363s
2003-02-06 NEW SECRETARY APPOINTED 288a
2003-02-06 SECRETARY RESIGNED 288b
2003-09-04 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 225
2002-11-22 SECRETARY RESIGNED 288b
2002-11-22 DIRECTOR RESIGNED 288b
2002-11-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-22 NEW SECRETARY APPOINTED 288a
2002-11-22 NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-20 17:24:17