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HAMNER SECURITIES LIMITED

Company number 00703191

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
19 Feb 2013	AD01	Registered office address changed from Mirador 3 Sandrock Road Tunbridge Wells Kent TN2 3PX on 19 February 2013	View PDF Registered office address changed from Mirador 3 Sandrock Road Tunbridge Wells Kent TN2 3PX on 19 February 2013 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	AD01	Registered office address changed from 403 Goldhawk Road London W6 0SA on 10 January 2013	View PDF Registered office address changed from 403 Goldhawk Road London W6 0SA on 10 January 2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	TM01	Termination of appointment of Simon Knott as a director	View PDF Termination of appointment of Simon Knott as a director - link opens in a new window - 1 page (1 page)
28 Nov 2012	AA	Total exemption small company accounts made up to 5 October 2012	View PDF Total exemption small company accounts made up to 5 October 2012 - link opens in a new window - 4 pages (4 pages)
01 May 2012	AR01	Annual return made up to 20 April 2012 Statement of capital on 2012-05-01 GBP 100	View PDF Annual return made up to 20 April 2012 Statement of capital on 2012-05-01 GBP 100 - link opens in a new window - 15 pages (15 pages)
17 Apr 2012	AA	Total exemption small company accounts made up to 5 October 2011	View PDF Total exemption small company accounts made up to 5 October 2011 - link opens in a new window - 4 pages (4 pages)
04 Jul 2011	AA	Total exemption small company accounts made up to 5 October 2010	View PDF Total exemption small company accounts made up to 5 October 2010 - link opens in a new window - 5 pages (5 pages)
10 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	View PDF Annual return made up to 20 April 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
17 Dec 2010	AA01	Previous accounting period extended from 5 April 2010 to 5 October 2010	View PDF Previous accounting period extended from 5 April 2010 to 5 October 2010 - link opens in a new window - 3 pages (3 pages)
26 May 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	View PDF Annual return made up to 10 March 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
05 Jan 2010	AA	Total exemption full accounts made up to 5 April 2009	View PDF Total exemption full accounts made up to 5 April 2009 - link opens in a new window - 5 pages (5 pages)
24 Apr 2009	363a	Return made up to 20/04/09; full list of members	View PDF Return made up to 20/04/09; full list of members - link opens in a new window - 10 pages (10 pages)
12 Jan 2009	AA	Total exemption full accounts made up to 5 April 2008	View PDF Total exemption full accounts made up to 5 April 2008 - link opens in a new window - 5 pages (5 pages)
29 Apr 2008	363s	Return made up to 10/03/08; no change of members	View PDF Return made up to 10/03/08; no change of members - link opens in a new window - 7 pages (7 pages)
09 Jan 2008	AA	Total exemption full accounts made up to 5 April 2007	View PDF Total exemption full accounts made up to 5 April 2007 - link opens in a new window - 4 pages (4 pages)
16 Apr 2007	363s	Return made up to 10/03/07; full list of members	View PDF Return made up to 10/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jan 2007	AA	Total exemption full accounts made up to 5 April 2006	View PDF Total exemption full accounts made up to 5 April 2006 - link opens in a new window - 4 pages (4 pages)
21 Mar 2006	363s	Return made up to 10/03/06; full list of members	View PDF Return made up to 10/03/06; full list of members - link opens in a new window - 8 pages (8 pages)
08 Feb 2006	AA	Total exemption full accounts made up to 5 April 2005	View PDF Total exemption full accounts made up to 5 April 2005 - link opens in a new window - 4 pages (4 pages)

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