M. HAMBURGER & SONS LIMITED

Company number 00878731

Date	Type	Description	View / Download
17 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
17 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 15 June 2017	(16 pages)
29 Jun 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 29 June 2016	(2 pages)
28 Jun 2016	4.70	Declaration of solvency	(3 pages)
28 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
28 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-16	(1 page)
06 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
23 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100,000	(4 pages)
22 Oct 2015	CH01	Director's details changed for Mr Michael Patrick Hamburger on 1 February 2015	(2 pages)
13 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 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 100,000	(5 pages)
10 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 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 100,000	(5 pages)
20 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
05 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(5 pages)
05 Nov 2012	AD01	Registered office address changed from Tannery Lane Send Surrey GU23 7HB on 5 November 2012	(1 page)
04 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
24 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(5 pages)
12 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
21 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(5 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
16 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(5 pages)
03 Nov 2009	CH02	Director's details changed for M. Hamburger & Sons (Holdings) Limited on 18 October 2009	(2 pages)
03 Nov 2009	CH04	Secretary's details changed for Smith Pearman Company Secretaries Limited on 18 October 2009	(2 pages)