HAMLET PROPERTIES LIMITED

Company number 02826529

Date	Type	Description	View / Download
16 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
16 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
14 Aug 2017	AD01	Registered office address changed from 1 Cleeve Court Cleeve Road Leatherhead Surrey KT22 7UD to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 14 August 2017	(1 page)
08 Aug 2017	LIQ01	Declaration of solvency	(4 pages)
08 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-12	(1 page)
05 Jul 2017	PSC01	Notification of Paul Jubert as a person with significant control on 1 March 2017	(2 pages)
29 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(4 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages)
22 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 10,000	(5 pages)
15 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
22 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 10,000	(5 pages)
22 Jun 2015	CH03	Secretary's details changed for Mr Paul Jubert on 9 February 2015	(1 page)
22 Jun 2015	CH01	Director's details changed for Mr Paul Jubert on 9 February 2015	(2 pages)
22 Jun 2015	CH01	Director's details changed for Hilary Gail Jubert on 9 February 2015	(2 pages)
21 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
19 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 10,000	(6 pages)
06 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
09 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(6 pages)
11 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
21 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(6 pages)
17 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
27 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(6 pages)
06 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
28 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(6 pages)

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