- Company Overview for HAMELLS HOLDINGS LIMITED (01989839)
- Filing history for HAMELLS HOLDINGS LIMITED (01989839)
- People for HAMELLS HOLDINGS LIMITED (01989839)
- Charges for HAMELLS HOLDINGS LIMITED (01989839)
- More for HAMELLS HOLDINGS LIMITED (01989839)
| 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) |
|---|---|---|---|
| 21 Jul 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 07 Apr 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 28 Mar 2015 | DS01 | Application to strike the company off the register | |
| 12 Dec 2014 | AR01 |
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
|
|
| 13 Nov 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
| 23 Dec 2013 | AR01 |
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
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|
| 07 Oct 2013 | AA01 | Current accounting period extended from 31 December 2013 to 28 February 2014 | |
| 29 Aug 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 12 Aug 2013 | AD01 | Registered office address changed from First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD United Kingdom on 12 August 2013 | |
| 07 Dec 2012 | AR01 | Annual return made up to 7 December 2012 with full list of shareholders | |
| 21 Jun 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 03 Jan 2012 | AR01 | Annual return made up to 7 December 2011 with full list of shareholders | |
| 12 Oct 2011 | CH01 | Director's details changed for Mr. John David Drury on 30 September 2011 | |
| 15 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 22 Dec 2010 | AR01 | Annual return made up to 7 December 2010 with full list of shareholders | |
| 01 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 30 Dec 2009 | AR01 | Annual return made up to 7 December 2009 with full list of shareholders | |
| 30 Dec 2009 | CH01 | Director's details changed for Mr John David Drury on 30 December 2009 | |
| 30 Dec 2009 | CH03 | Secretary's details changed for Ms. Sally Clare Nilsson on 30 December 2009 | |
| 27 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 30 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 30 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 30 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 30 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 30 Jan 2009 | 363a | Return made up to 07/12/08; full list of members |