M. HAMBURGER & SONS (HOLDINGS) LIMITED

Company number 00455969

Date	Type	Description	View / Download
13 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
12 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 24 August 2017	(16 pages)
09 Sep 2016	AD01	Registered office address changed from Ground Floor 3 Tannery House Tannery Lane, Send Woking Surrey GU23 7EF to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 9 September 2016	(2 pages)
07 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
07 Sep 2016	4.70	Declaration of solvency	(3 pages)
07 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-25	(1 page)
22 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
20 Jan 2016	SH03	Purchase of own shares.	(3 pages)
31 Dec 2015	SH06	Cancellation of shares. Statement of capital on 16 December 2015 GBP 309,131.11	(4 pages)
30 Nov 2015	SH30	Directors statement and auditors report. Out of capital	(2 pages)
30 Nov 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
19 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
22 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 406,000	(6 pages)
09 Jul 2015	TM02	Termination of appointment of Smith Pearman Company Secretaries Limited as a secretary on 30 June 2015	(1 page)
08 Jul 2015	AP03	Appointment of Mrs Tracey Heather Sutcliffe as a secretary on 1 July 2015	(2 pages)
08 Jul 2015	CH01	Director's details changed for Mr Michael Patrick Hamburger on 1 February 2015	(2 pages)
02 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
04 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 406,000	(6 pages)
04 Nov 2014	AD01	Registered office address changed from Tannery Lane Send Woking Surrey GU23 7HB to Ground Floor 3 Tannery House Tannery Lane, Send Woking Surrey GU23 7EF on 4 November 2014	(1 page)
18 Nov 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
24 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 406,000	(6 pages)
18 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
29 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(6 pages)
24 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(6 pages)