HAM-LET (U.K.) - FITTINGS & VALVES LIMITED

Company number 03398758

Date	Type	Description	View / Download
27 May 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
29 Mar 2022	600	Appointment of a voluntary liquidator	(3 pages)
22 Mar 2022	AD01	Registered office address changed from 12 Trafalgar Way Bar Hill Cambridge CB23 8SQ England to C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX on 22 March 2022	(2 pages)
22 Mar 2022	LIQ01	Declaration of solvency	(7 pages)
22 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-03	(1 page)
16 Mar 2022	AD02	Register inspection address has been changed to 12 Trafalgar Way Bar Hill Cambridge CB23 8SQ	(2 pages)
30 Nov 2021	PSC02	Notification of Ultra Clean Holdings Inc as a person with significant control on 31 March 2021	(2 pages)
30 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	(3 pages)
17 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(23 pages)
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with updates	(4 pages)
19 Mar 2020	AD01	Registered office address changed from Unit 1 Lindfield Enterprise Park Lewes Road Lindfield Haywards Heath West Sussex RH16 2LH to 12 Trafalgar Way Bar Hill Cambridge CB23 8SQ on 19 March 2020	(1 page)
11 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(25 pages)
16 Jul 2019	TM01	Termination of appointment of Moran Tayar as a director on 31 January 2019	(1 page)
02 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with updates	(4 pages)
14 May 2019	AP03	Appointment of Mr Eliezer Parnafes as a secretary on 24 March 2019	(2 pages)
24 Apr 2019	AP01	Appointment of Eliezer Parnafes as a director on 28 February 2019	(2 pages)
28 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
06 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(4 pages)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
10 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
10 Jul 2017	PSC02	Notification of Ham-Let (Israel-Canada) Limited as a person with significant control on 6 April 2016	(2 pages)
07 Nov 2016	AP01	Appointment of Moran Tayar as a director on 10 October 2016	(2 pages)
15 Jul 2016	TM01	Termination of appointment of Limor Schusheim-Uliel as a director on 11 July 2016	(1 page)
30 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100	(6 pages)