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R & M HAMPSON LIMITED

Company number 01414192

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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)
08 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2019	LIQ13	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 - 8 pages (8 pages)
17 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-31 - link opens in a new window - 1 page (1 page)
17 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
18 Oct 2017	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 1 page (1 page)
18 Oct 2017	MR04	Satisfaction of charge 014141920020 in full	View PDF Satisfaction of charge 014141920020 in full - link opens in a new window - 1 page (1 page)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	AA01	Current accounting period extended from 31 October 2016 to 31 October 2017	View PDF Current accounting period extended from 31 October 2016 to 31 October 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
08 Aug 2016	AP03	Appointment of Mr Sam Ahmed as a secretary on 29 July 2016	View PDF Appointment of Mr Sam Ahmed as a secretary on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 October 2016	View PDF Current accounting period shortened from 30 April 2017 to 31 October 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	TM01	Termination of appointment of James Robert Elton as a director on 29 July 2016	View PDF Termination of appointment of James Robert Elton as a director on 29 July 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	AP01	Appointment of Mr Andrew Brian Jones as a director on 29 July 2016	View PDF Appointment of Mr Andrew Brian Jones as a director on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	AP01	Appointment of Mr Federico Vecchioli as a director on 29 July 2016	View PDF Appointment of Mr Federico Vecchioli as a director on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	MR01	Registration of charge 014141920020, created on 29 July 2016	View PDF Registration of charge 014141920020, created on 29 July 2016 - link opens in a new window - 66 pages (66 pages)
01 Aug 2016	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 11 pages (11 pages)
13 Feb 2016	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 4 pages (4 pages)
13 Feb 2016	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 4 pages (4 pages)
14 Nov 2015	AA	Accounts for a small company made up to 30 April 2015	View PDF Accounts for a small company made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages)
30 Sep 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 May 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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