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Harp Lager Company Limited(The)

Documents

Total Documents174
Total Pages952

Filing History

19 August 2011Final Gazette dissolved via compulsory strike-off
19 August 2011Final Gazette dissolved following liquidation
19 May 2011Return of final meeting in a members' voluntary winding up
19 May 2011Liquidators' statement of receipts and payments to 6 May 2011
19 May 2011Liquidators statement of receipts and payments to 6 May 2011
19 May 2011Liquidators statement of receipts and payments to 6 May 2011
19 May 2011Return of final meeting in a members' voluntary winding up
9 February 2011Liquidators' statement of receipts and payments to 13 January 2011
9 February 2011Liquidators statement of receipts and payments to 13 January 2011
29 November 2010Registered office address changed from Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010
29 November 2010Registered office address changed from Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010
6 February 2010Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 6 February 2010
6 February 2010Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 6 February 2010
6 February 2010Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 6 February 2010
29 January 2010Appointment of a voluntary liquidator
29 January 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
29 January 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-14
29 January 2010Declaration of solvency
29 January 2010Declaration of solvency
29 January 2010Appointment of a voluntary liquidator
4 December 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009
4 December 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009
4 December 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009
6 November 2009Termination of appointment of Adele Abigail as a director
6 November 2009Termination of appointment of Adele Abigail as a director
20 August 2009Director appointed andrew milner smith
20 August 2009Director appointed andrew milner smith
30 July 2009Appointment Terminated Director jill kyne
30 July 2009Appointment terminated director jill kyne
2 June 2009Return made up to 12/04/09; full list of members
2 June 2009Return made up to 12/04/09; full list of members
3 April 2009Full accounts made up to 30 June 2008
3 April 2009Full accounts made up to 30 June 2008
10 September 2008Director appointed adele ann abigail
10 September 2008Director appointed adele ann abigail
9 July 2008Appointment Terminated Director michael flynn
9 July 2008Appointment terminated director michael flynn
15 May 2008Return made up to 12/04/08; full list of members
15 May 2008Return made up to 12/04/08; full list of members
29 April 2008Full accounts made up to 30 June 2007
29 April 2008Full accounts made up to 30 June 2007
20 March 2008Director appointed paul derek tunnacliffe
20 March 2008Director appointed paul derek tunnacliffe
11 January 2008Director resigned
11 January 2008Director resigned
19 October 2007Director resigned
19 October 2007Director resigned
17 September 2007New director appointed
17 September 2007New director appointed
8 August 2007New director appointed
8 August 2007New director appointed
7 August 2007New director appointed
7 August 2007New director appointed
3 July 2007Director resigned
3 July 2007Director resigned
16 May 2007Return made up to 12/04/07; full list of members
16 May 2007Return made up to 12/04/07; full list of members
15 May 2007Director resigned
15 May 2007Director resigned
15 May 2007Director resigned
15 May 2007Director resigned
10 May 2007Full accounts made up to 30 June 2006
10 May 2007Full accounts made up to 30 June 2006
2 May 2007New director appointed
2 May 2007New director appointed
30 November 2006New director appointed
30 November 2006New director appointed
20 November 2006Director resigned
20 November 2006Director resigned
17 May 2006Return made up to 12/04/06; full list of members
17 May 2006Return made up to 12/04/06; full list of members
18 April 2006New director appointed
18 April 2006New director appointed
31 January 2006Full accounts made up to 30 June 2005
31 January 2006Full accounts made up to 30 June 2005
23 September 2005New director appointed
23 September 2005New director appointed
8 September 2005Director's particulars changed
8 September 2005Director's particulars changed
5 September 2005Director's particulars changed
5 September 2005Director's particulars changed
30 August 2005New director appointed
30 August 2005New director appointed
30 August 2005New director appointed
30 August 2005New director appointed
30 August 2005New director appointed
30 August 2005New director appointed
26 April 2005Return made up to 12/04/05; full list of members
26 April 2005Return made up to 12/04/05; full list of members
17 January 2005Full accounts made up to 30 June 2004
17 January 2005Full accounts made up to 30 June 2004
7 May 2004New director appointed
7 May 2004Return made up to 12/04/04; full list of members
7 May 2004Return made up to 12/04/04; full list of members
7 May 2004New director appointed
6 May 2004Full accounts made up to 30 June 2003
6 May 2004Full accounts made up to 30 June 2003
30 May 2003Resolutions
  • ELRES ‐ Elective resolution
30 May 2003Resolutions
  • ELRES ‐ Elective resolution
13 May 2003Return made up to 12/04/03; full list of members
13 May 2003Return made up to 12/04/03; full list of members
23 April 2003Director resigned
23 April 2003Director resigned
17 March 2003Full accounts made up to 30 June 2002
17 March 2003Full accounts made up to 30 June 2002
27 June 2002New director appointed
27 June 2002New director appointed
13 May 2002Return made up to 12/04/02; full list of members
13 May 2002Return made up to 12/04/02; full list of members
20 March 2002Full accounts made up to 30 June 2001
20 March 2002Full accounts made up to 30 June 2001
22 November 2001New secretary appointed
22 November 2001New secretary appointed
19 November 2001Secretary resigned
19 November 2001Secretary resigned
22 May 2001Return made up to 12/04/01; no change of members
22 May 2001Return made up to 12/04/01; no change of members
3 May 2001Full accounts made up to 30 June 2000
3 May 2001Full accounts made up to 30 June 2000
15 February 2001Registered office changed on 15/02/01 from: 8 henrietta place london W1M 9AG
15 February 2001Registered office changed on 15/02/01 from: 8 henrietta place london W1M 9AG
14 June 2000Registered office changed on 14/06/00 from: park royal brewery london NW10 7RR
14 June 2000Registered office changed on 14/06/00 from: park royal brewery london NW10 7RR
14 June 2000Secretary's particulars changed
14 June 2000Secretary's particulars changed
12 June 2000New director appointed
12 June 2000Director resigned
12 June 2000Director resigned
12 June 2000New director appointed
2 May 2000Full accounts made up to 30 June 1999
2 May 2000Full accounts made up to 30 June 1999
20 April 2000Return made up to 12/04/00; full list of members
20 April 2000Return made up to 12/04/00; full list of members
6 September 1999Director's particulars changed
6 September 1999Director's particulars changed
18 May 1999Auditor's resignation
18 May 1999Auditor's resignation
23 April 1999Return made up to 12/04/99; no change of members
23 April 1999Return made up to 12/04/99; no change of members
12 March 1999Secretary resigned
12 March 1999Secretary resigned
12 March 1999New secretary appointed
12 March 1999New secretary appointed
25 February 1999Secretary's particulars changed;director's particulars changed
25 February 1999Secretary's particulars changed;director's particulars changed
19 February 1999Full accounts made up to 30 June 1998
19 February 1999Full accounts made up to 30 June 1998
10 February 1999Secretary's particulars changed;director's particulars changed
10 February 1999Secretary's particulars changed;director's particulars changed
4 June 1998Director resigned
4 June 1998Return made up to 12/04/98; full list of members
4 June 1998Director resigned
4 June 1998Return made up to 12/04/98; full list of members
5 March 1998Accounting reference date extended from 31/12/97 to 30/06/98
5 March 1998Accounting reference date extended from 31/12/97 to 30/06/98
30 October 1997Full accounts made up to 31 December 1996
30 October 1997Full accounts made up to 31 December 1996
4 September 1997Director resigned
4 September 1997Director resigned
21 May 1997Return made up to 12/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 1997Return made up to 12/04/97; full list of members
29 August 1996Full accounts made up to 31 December 1995
29 August 1996Full accounts made up to 31 December 1995
25 May 1996Return made up to 12/04/96; no change of members
25 May 1996Return made up to 12/04/96; no change of members
27 October 1995Full accounts made up to 31 December 1994
27 October 1995Full accounts made up to 31 December 1994
11 May 1995Return made up to 12/04/95; no change of members
11 May 1995Return made up to 12/04/95; no change of members
1 January 1995A selection of documents registered before 1 January 1995
5 July 1991Memorandum and Articles of Association
5 July 1991Memorandum and Articles of Association
17 October 1978Certificate of incorporation
17 October 1978Certificate of incorporation
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