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HAMMON OSBORNE LIMITED

Company number 01280312

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2012 DS01 Application to strike the company off the register
29 Dec 2011 SH20 Statement by Directors
29 Dec 2011 CAP-SS Solvency Statement dated 22/12/11
29 Dec 2011 SH19 Statement of capital on 29 December 2011
  • GBP 1
29 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Apr 2011 TM01 Termination of appointment of Ian Story as a director
08 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
09 Mar 2011 AP01 Appointment of Martin Keith Tyler as a director
07 Mar 2011 AP03 Appointment of Jeremy Peter Small as a secretary
04 Mar 2011 TM02 Termination of appointment of Lisa Mcdonell as a secretary
18 Oct 2010 CH01 Director's details changed for Mr Ian Graham Story on 6 October 2010
14 Oct 2010 CH01 Director's details changed for Mr Ian Graham Story on 6 October 2010
14 Oct 2010 CH01 Director's details changed for Matthew Gibson on 6 October 2010
25 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
16 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
06 Apr 2009 363a Return made up to 27/03/09; full list of members
05 Jan 2009 287 Registered office changed on 05/01/2009 from 4-6 ripon road harrogate north yorkshire HG1 2HH
10 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
23 Jun 2008 363a Return made up to 27/03/08; full list of members
28 Feb 2008 288c Director's Change of Particulars / ian story / 01/09/2007 / Occupation was: solicitor, now: finance director
11 Feb 2008 288b Director resigned