Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HAMNETT, HILL & FLINT LTD.

Company number 02739464

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
17 Mar 2016 AD01 Registered office address changed from 67 Aughton Lane Aston Sheffield South Yorkshire S26 2AN to C/O C/O Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW on 17 March 2016
16 Mar 2016 LIQ MISC RES Resolution INSOLVENCY:appointment of liquidator and their authorisation
16 Mar 2016 600 Appointment of a voluntary liquidator
16 Mar 2016 4.70 Declaration of solvency
16 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-04
07 Mar 2016 AA Total exemption small company accounts made up to 29 February 2016
06 Mar 2016 AA01 Previous accounting period shortened from 30 April 2016 to 29 February 2016
30 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
03 Oct 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 1,000
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
17 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-17
  • GBP 1,000
24 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
16 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1,000
27 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
21 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
07 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for James Marshall Agnew on 14 August 2010
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
30 Aug 2009 363a Return made up to 14/08/09; full list of members
16 Feb 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares