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HAMPSHIRE HOUSE 12 HYDE PARK PLACE MANAGEMENT LIMITED

Company number 01512294

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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)
26 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
26 Sep 2022	TM01	Termination of appointment of Adrian David Learer as a director on 18 August 2022	View PDF Termination of appointment of Adrian David Learer as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	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)
21 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Dec 2021	AP03	Appointment of Sam Malakouti as a secretary on 1 December 2021	View PDF Appointment of Sam Malakouti as a secretary on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	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)
16 Sep 2021	CS01	Confirmation statement made on 20 June 2021 with updates	View PDF Confirmation statement made on 20 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
09 Sep 2021	AP01	Appointment of Mohammed Sharbatly as a director on 7 June 2021	View PDF Appointment of Mohammed Sharbatly as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	TM02	Termination of appointment of Paul John Beck as a secretary on 7 June 2021	View PDF Termination of appointment of Paul John Beck as a secretary on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2021	AD01	Registered office address changed from 930 High Road London N12 9RT to 2 Hampshire House 12 Hyde Park Place London W2 2LH on 21 June 2021	View PDF Registered office address changed from 930 High Road London N12 9RT to 2 Hampshire House 12 Hyde Park Place London W2 2LH on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Other company business 03/06/2021	View PDF Resolutions RES13 ‐ Other company business 03/06/2021 - link opens in a new window - 1 page (1 page)
19 Jun 2021	AP01	Appointment of Mr Sam Malakouti as a director on 3 June 2021	View PDF Appointment of Mr Sam Malakouti as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Jun 2021	AP01	Appointment of Mr Adrian David Learer as a director on 3 June 2021	View PDF Appointment of Mr Adrian David Learer as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	TM01	Termination of appointment of Paul John Beck as a director on 3 June 2021	View PDF Termination of appointment of Paul John Beck as a director on 3 June 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	TM01	Termination of appointment of Alexander, Paul Beck as a director on 3 June 2021	View PDF Termination of appointment of Alexander, Paul Beck as a director on 3 June 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
29 Jan 2021	TM02	Termination of appointment of Guy Sinclair Potel as a secretary on 29 January 2021	View PDF Termination of appointment of Guy Sinclair Potel as a secretary on 29 January 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2020	AP01	Appointment of Mr Alexander, Paul Beck as a director on 6 July 2020	View PDF Appointment of Mr Alexander, Paul Beck as a director on 6 July 2020 - link opens in a new window - 2 pages (2 pages)

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