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HAMPTON CAPITAL VENTURES LIMITED

Company number 02304715

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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)
03 Feb 2006 4.68 Liquidators' statement of receipts and payments
21 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Winding up 27/01/05
09 Feb 2005 4.70 Declaration of solvency
09 Feb 2005 600 Appointment of a voluntary liquidator
29 Jan 2005 287 Registered office changed on 29/01/05 from: 30-32 pall mall liverpool L3 6AL
14 Apr 2004 363s Return made up to 04/04/04; full list of members
03 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
07 May 2003 363s Return made up to 04/04/03; full list of members
06 Feb 2003 AA Full accounts made up to 31 March 2002
20 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Auditor's resignation 12/08/02
10 Aug 2002 AUD Auditor's resignation
13 Jun 2002 363s Return made up to 04/04/02; full list of members
30 Jan 2002 AA Full accounts made up to 31 March 2001
22 Jan 2002 287 Registered office changed on 22/01/02 from: hampton house 20 albert embankment, london SE1 7TJ
23 May 2001 363s Return made up to 04/04/01; full list of members
01 Feb 2001 AA Full accounts made up to 31 March 2000
16 Jun 2000 363s Return made up to 04/04/00; full list of members
08 Jun 2000 288c Director's particulars changed
12 May 2000 287 Registered office changed on 12/05/00 from: 39 south street london W1Y 5PD
03 May 2000 CERTNM Company name changed wyncote hampton outlets LIMITED\certificate issued on 04/05/00
23 Feb 2000 CERTNM Company name changed city & riverside leisure LIMITED\certificate issued on 24/02/00
04 Feb 2000 AA Full accounts made up to 31 March 1999
15 Jun 1999 363s Return made up to 04/04/99; no change of members
02 Feb 1999 AA Full accounts made up to 31 March 1998
23 Dec 1998 287 Registered office changed on 23/12/98 from: hampton house 20 albert embankment london SE1 7TJ