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HAMPTON BROOK DEVELOPMENTS LIMITED

Company number 03687906

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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)
01 Jul 2020	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
19 Dec 2016	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
10 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
16 Jul 2014	4.68	Liquidators' statement of receipts and payments to 17 June 2014	View PDF Liquidators' statement of receipts and payments to 17 June 2014 - link opens in a new window - 10 pages (10 pages)
22 Jul 2013	4.68	Liquidators' statement of receipts and payments to 17 June 2013	View PDF Liquidators' statement of receipts and payments to 17 June 2013 - link opens in a new window - 10 pages (10 pages)
22 Jun 2012	AD01	Registered office address changed from Towerfield 66 Derngate Northampton Northamptonshire NN1 1UH on 22 June 2012	View PDF Registered office address changed from Towerfield 66 Derngate Northampton Northamptonshire NN1 1UH on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	LIQ MISC RES	Resolution insolvency:special resolution :- "in specie"	View PDF Resolution insolvency:special resolution :- "in specie" - link opens in a new window - 1 page (1 page)
21 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
21 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jun 2012	AA01	Previous accounting period extended from 31 January 2012 to 31 May 2012	View PDF Previous accounting period extended from 31 January 2012 to 31 May 2012 - link opens in a new window - 1 page (1 page)
29 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Re deads of assignment 16/05/2012	View PDF Resolutions RES13 ‐ Re deads of assignment 16/05/2012 - link opens in a new window - 1 page (1 page)
28 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/05/2012	View PDF Resolutions RES13 ‐ Company business 16/05/2012 - link opens in a new window - 1 page (1 page)
27 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders Statement of capital on 2012-02-27 GBP 200	View PDF Annual return made up to 20 January 2012 with full list of shareholders Statement of capital on 2012-02-27 GBP 200 - link opens in a new window - 6 pages (6 pages)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
02 Mar 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	View PDF Annual return made up to 20 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Oct 2010	AA		View PDF - link opens in a new window - 7 pages (7 pages)
16 Mar 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	View PDF Annual return made up to 20 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Mar 2010	CH01	Director's details changed for Angus Malcolm Blair on 20 January 2010	View PDF Director's details changed for Angus Malcolm Blair on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	AA		View PDF - link opens in a new window - 7 pages (7 pages)
27 Feb 2009	363a	Return made up to 20/01/09; full list of members	View PDF Return made up to 20/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jul 2008	AA	Accounts made up to 31 January 2008	View PDF Accounts made up to 31 January 2008 - link opens in a new window - 18 pages (18 pages)
01 Apr 2008	363a	Return made up to 20/01/08; full list of members	View PDF Return made up to 20/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jul 2007	AA	Accounts made up to 31 January 2007	View PDF Accounts made up to 31 January 2007 - link opens in a new window - 19 pages (19 pages)

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