HARPER_DOWNIE LIMITED

Key Data

Status

Dissolved

Company No.

04639659

Incorporation date

16/01/2003

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/01/2003)

07/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/10/2014

Liquidators' statement of receipts and payments to 2014-09-26

View PDF (12 pages)

21/10/2014

Liquidators' statement of receipts and payments to 2013-05-14

View PDF (10 pages)

07/10/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

07/10/2014

Liquidators' statement of receipts and payments to 2014-05-14

View PDF (10 pages)

14/06/2012

Registered office address changed from C/O Kirker and Co Centre 645 2 Old Brompton Road London SW7 3DQ on 2012-06-15

View PDF (2 pages)

14/05/2012

Administrator's progress report to 2012-05-08

View PDF (12 pages)

14/05/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

13/07/2011

Result of meeting of creditors

View PDF (2 pages)

13/07/2011

Statement of administrator's proposal

View PDF (27 pages)

31/05/2011

Registered office address changed from Gate House No 1 st John's Square London EC1M 4DH on 2011-06-01

View PDF (2 pages)

30/05/2011

Appointment of an administrator

View PDF (1 pages)

10/04/2011

Termination of appointment of Richard Diamond as a director

View PDF (1 pages)

09/03/2011

Termination of appointment of Paul Keenan as a director

View PDF (1 pages)

15/02/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (7 pages)

23/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

15/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (6 pages)

21/01/2010

Total exemption small company accounts made up to 2009-06-30

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07/10/2009

Director's details changed for David Finlay Harper on 2009-10-08

View PDF (2 pages)

07/10/2009

Director's details changed for Paul Keenan on 2009-10-08

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07/10/2009

Director's details changed for Alistair William Downie on 2009-10-08

View PDF (2 pages)

07/10/2009

Director's details changed for Richard James Diamond on 2009-10-08

View PDF (2 pages)

07/10/2009

Secretary's details changed for Alistair William Downie on 2009-10-08

View PDF (1 pages)

31/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

25/03/2009

Director appointed paul keenan

View PDF (1 pages)

24/03/2009

Director appointed richard james diamond

View PDF (1 pages)

11/03/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

11/03/2009

Return made up to 17/01/08; full list of members

View PDF (4 pages)

10/03/2009

Registered office changed on 11/03/2009 from gate house no 1 st john's square london EC1M 4DH

View PDF (1 pages)

10/03/2009

Director and secretary's change of particulars / alistair downie / 17/01/2008

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10/03/2009

Appointment terminated director paul keenan

View PDF (1 pages)

10/03/2009

Appointment terminated director richard diamond

View PDF (1 pages)

10/03/2009

Director and secretary's change of particulars / alistair downie / 14/02/2008

View PDF (1 pages)

22/12/2008

Registered office changed on 23/12/2008 from 4TH floor st johns house 54 st johns square london EC1V 4JL

View PDF (1 pages)

27/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

17/07/2007

Return made up to 17/01/07; full list of members

View PDF (7 pages)

15/07/2007

Resolutions

View PDF (13 pages)

10/07/2007

New director appointed

View PDF (1 pages)

10/07/2007

New director appointed

View PDF (1 pages)

01/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

01/02/2006

Particulars of mortgage/charge

View PDF (4 pages)

25/01/2006

Certificate of change of name

View PDF (2 pages)

22/01/2006

Return made up to 17/01/06; full list of members

View PDF (7 pages)

02/01/2006

Director resigned

View PDF (1 pages)

24/08/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

19/01/2005

Return made up to 17/01/05; full list of members

View PDF (7 pages)

11/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

08/09/2004

New director appointed

View PDF (1 pages)

26/05/2004

Return made up to 17/01/04; full list of members

View PDF (6 pages)

17/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

25/03/2003

New secretary appointed

View PDF (3 pages)

25/03/2003

Secretary resigned

View PDF (1 pages)

12/03/2003

Accounting reference date extended from 31/01/04 to 30/06/04

View PDF (1 pages)

12/03/2003

Ad 17/01/03--------- £ si 99@1=99 £ ic 1/100

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12/03/2003

New director appointed

View PDF (2 pages)

27/01/2003

New director appointed

View PDF (2 pages)

27/01/2003

New secretary appointed

View PDF (2 pages)

27/01/2003

Secretary resigned

View PDF (1 pages)

27/01/2003

Director resigned

View PDF (1 pages)

16/01/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harper, David	Director	16/01/2003 - Present	14
Mr Paul Keenan	Director	16/01/2008 - 17/01/2011	6
Mr Paul Keenan	Director	01/10/2006 - 16/01/2008	6
WATERLOW SECRETARIES LIMITED	Nominee Secretary	16/01/2003 - 16/01/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	16/01/2003 - 16/01/2003	36021

Persons with Significant Control

No PSC data available.

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Description

About HARPER_DOWNIE LIMITED

HARPER_DOWNIE LIMITED is an(a) Dissolved company incorporated on 16/01/2003 with the registered office located at C/O KIRKER & CO, Centre 645 2 Old Brompton Road, London SW7 3DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARPER_DOWNIE LIMITED?

HARPER_DOWNIE LIMITED is currently Dissolved. It was registered on 16/01/2003 and dissolved on 07/01/2015.

Where is HARPER_DOWNIE LIMITED located?

HARPER_DOWNIE LIMITED is registered at C/O KIRKER & CO, Centre 645 2 Old Brompton Road, London SW7 3DQ.

What does HARPER_DOWNIE LIMITED do?

HARPER_DOWNIE LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for HARPER_DOWNIE LIMITED?

The latest filing was on 07/01/2015: Final Gazette dissolved following liquidation.