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HARPROOFF HOLDINGS LIMITED
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HARPROOFF HOLDINGS LIMITED: Filings

    • Overview

    Company NameHARPROOFF HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08676840
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HARPROOFF HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Registered office address changed from Unit 7 Optima Business Park Pindar Road Hoddesdon Herts EN11 0DY to C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE on Feb 25, 2016

    		1 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 15, 2016

    		LRESSP

    Previous accounting period extended from Oct 31, 2015 to Jan 31, 2016

    		1 pagesAA01

    Annual return made up to Sep 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2015

    Statement of capital on Oct 11, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		3 pagesAA

    Total exemption small company accounts made up to Jul 31, 2014

    		3 pagesAA

    Previous accounting period shortened from Apr 30, 2015 to Oct 31, 2014

    		1 pagesAA01

    Previous accounting period shortened from Jul 31, 2015 to Apr 30, 2015

    		1 pagesAA01

    Previous accounting period shortened from Sep 30, 2014 to Jul 31, 2014

    		1 pagesAA01

    Annual return made up to Sep 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Rajiv Shah on Oct 01, 2014

    		2 pagesCH01

    Director's details changed for Mr John Anthony Pearson on Oct 01, 2014

    		2 pagesCH01

    Director's details changed for Mr Hitesh Patani on Oct 01, 2014

    		2 pagesCH01

    Director's details changed for Mr Mark Patrick Seebold Horn on Oct 01, 2014

    		2 pagesCH01

    Registration of charge 086768400001

    		5 pagesMR01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 1,000
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0