HAMELLS

Company number 00297679

Date	Type	Description	View / Download
21 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
12 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 12,451,000	(4 pages)
21 Nov 2014	AA	Full accounts made up to 28 February 2014	(12 pages)
23 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 12,451,000	(4 pages)
07 Oct 2013	AA01	Current accounting period extended from 31 December 2013 to 28 February 2014	(1 page)
12 Aug 2013	AD01	Registered office address changed from First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD United Kingdom on 12 August 2013	(1 page)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
07 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(4 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
03 Jan 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(3 pages)
12 Oct 2011	CH01	Director's details changed for Mr. John David Drury on 30 September 2011	(2 pages)
15 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
21 Feb 2011	AP01	Appointment of Miss Sally Clare Nilsson as a director	(2 pages)
22 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(3 pages)
01 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
30 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(4 pages)
30 Dec 2009	CH01	Director's details changed for Mr John David Drury on 30 December 2009	(2 pages)
30 Dec 2009	CH03	Secretary's details changed for Ms. Sally Clare Nilsson on 30 December 2009	(1 page)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
30 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
30 Jan 2009	363a	Return made up to 07/12/08; full list of members	(3 pages)
30 Jan 2009	190	Location of debenture register	(1 page)
30 Jan 2009	353	Location of register of members	(1 page)