- Company Overview for HAM PACKERS LIMITED (01991902)
- Filing history for HAM PACKERS LIMITED (01991902)
- People for HAM PACKERS LIMITED (01991902)
- Charges for HAM PACKERS LIMITED (01991902)
- More for HAM PACKERS LIMITED (01991902)
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) |
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31 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Nov 2016 | AUD | Auditor's resignation | |
15 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
19 Oct 2016 | DS01 | Application to strike the company off the register | |
10 Oct 2016 | CS01 | Confirmation statement made on 19 September 2016 with updates | |
22 Dec 2015 | AP01 | Appointment of Mr Hudson De Almeida Cedro as a director on 10 December 2015 | |
22 Dec 2015 | AP01 | Appointment of Mr Marcos Antonio Molina Dos Santos as a director on 10 December 2015 | |
26 Nov 2015 | AD01 | Registered office address changed from C/O Kitchen Range Foods Ltd Kingfisher Way Huntingdon Cambridgershire PE29 6FJ to 11 Old Jewry 7th Floor London EC2R 8DU on 26 November 2015 | |
19 Nov 2015 | AP04 | Appointment of Intertrust (Uk) Limited as a secretary on 14 October 2015 | |
27 Oct 2015 | TM02 | Termination of appointment of Janet Susanne Burgoyne Mccollum as a secretary on 28 September 2015 | |
04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
25 Sep 2015 | AR01 |
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
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08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
19 Sep 2014 | AR01 |
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
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14 Jan 2014 | TM01 | Termination of appointment of Alisson Navarro as a director | |
20 Dec 2013 | AP01 | Appointment of Gerson Prazeres as a director | |
16 Dec 2013 | AP03 | Appointment of Janet Susanne Burgoyne Mccollum as a secretary | |
22 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
20 Sep 2013 | AR01 |
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
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22 Jul 2013 | TM01 | Termination of appointment of James Cruden as a director | |
22 Jul 2013 | AP01 | Appointment of Mr Alisson Barros Navarro as a director | |
04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
03 Oct 2012 | AR01 | Annual return made up to 19 September 2012 with full list of shareholders | |
16 Mar 2012 | TM01 | Termination of appointment of Christopher Leads as a director |