LISSAN HARPER INTERNATIONAL LIMITED

Name:	LISSAN HARPER INTERNATIONAL LIMITED LISSAN HARPER INTERNATIONAL LTD
Address:	38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS
Incorporation Date:	2002-02-04

Company Documents

date	name	form type
2017-04-20	REGISTERED OFFICE CHANGED ON 20/04/2017 FROMC/O TRANTER LOWEINTERNATIONAL HOUSE 6 MARKET STREETOAKENGATESTELFORDSHROPSHIRETF2 6EF	AD01
2017-04-12	SPECIAL RESOLUTION TO WIND UP	LRESSP
2017-01-07	31/05/16 TOTAL EXEMPTION SMALL	AA
2017-04-12	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2017-09-19	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2017-12-19	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2017-02-13	CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES	CS01
2017-04-12	DECLARATION OF SOLVENCY	4.70
2017-03-14	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	MR04
2016-02-09	04/02/16 FULL LIST	AR01
2016-02-09	SECRETARY'S CHANGE OF PARTICULARS / MR NIKKI ROHAN KAPUR / 01/01/2015	CH03
2015-10-20	31/05/15 TOTAL EXEMPTION SMALL	AA
2015-02-05	04/02/15 FULL LIST	AR01
2014-02-05	04/02/14 FULL LIST	AR01
2014-11-06	31/05/14 TOTAL EXEMPTION SMALL	AA
2014-06-03	REGISTERED OFFICE CHANGED ON 03/06/2014 FROMUNIT B4STAFFORD PARK 4 (5)TELFORDTF3 3BA	AD01
2013-02-20	04/02/13 FULL LIST	AR01
2013-12-09	31/05/13 TOTAL EXEMPTION SMALL	AA
2013-02-13	31/05/12 TOTAL EXEMPTION SMALL	AA
2012-09-04	DIRECTOR'S CHANGE OF PARTICULARS / MR NIKKI ROHAN KAPUR / 01/08/2012	CH01
2012-02-08	04/02/12 FULL LIST	AR01
2012-02-15	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	MG01
2011-02-01	31/05/10 TOTAL EXEMPTION SMALL	AA
2011-10-11	31/05/11 TOTAL EXEMPTION SMALL	AA
2011-02-23	04/02/11 FULL LIST	AR01
2010-02-23	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROHAN KAPUR / 01/01/2010	CH01
2010-11-18	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROHAN KAPUR / 01/11/2010	CH01
2010-01-28	31/05/09 TOTAL EXEMPTION SMALL	AA
2010-02-23	SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROHAN KAPUR / 01/01/2010	CH03
2010-02-24	04/02/10 FULL LIST	AR01
2010-11-18	SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROHAN KAPUR / 01/11/2010	CH03
2009-03-23	RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS	363a
2009-03-21	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	403a
2009-01-20	31/05/08 TOTAL EXEMPTION SMALL	AA
2009-01-10	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	395
2008-06-03	APPOINTMENT TERMINATED DIRECTOR CLARE KAPUR	288b
2008-06-03	APPOINTMENT TERMINATED SECRETARY KIRAN KAPUR	288b
2008-06-03	SECRETARY APPOINTED MR NICHOLAS ROHAN KAPUR	288a
2008-06-03	APPOINTMENT TERMINATED DIRECTOR KIRAN KAPUR	288b
2008-08-18	RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS	363a
2008-03-06	31/05/07 TOTAL EXEMPTION SMALL	AA
2007-02-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06	AA
2007-02-06	RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS	363a
2006-04-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05	AA
2006-03-29	RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS	363s
2005-04-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04	AA
2005-02-03	RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS	363s
2004-01-30	PARTICULARS OF MORTGAGE/CHARGE	395
2004-02-11	RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS	363s
2003-12-10	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03	AA
2003-03-27	RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS	363s
2002-07-18	PARTICULARS OF MORTGAGE/CHARGE	395
2002-03-01	ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03	225
2002-03-18	AD 12/02/02---------£ SI 179@1=179£ IC 1/180	88(2)R
2002-02-04	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2002-03-01	NEW DIRECTOR APPOINTED	288a
2002-04-25	PARTICULARS OF MORTGAGE/CHARGE	395
2002-02-04	SECRETARY RESIGNED	288b