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HAMPSTEAD BUSINESS MANAGEMENT LIMITED

Company number 03738400

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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)
27 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
20 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000
13 Apr 2015 CH02 Director's details changed for Dr Churchill Directors Limited on 28 March 2014
13 Apr 2015 CH04 Secretary's details changed for London Secretary Ltd on 28 March 2014
01 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1,000
28 Mar 2014 AD01 Registered office address changed from 40 Milligan Street Limehouse London E14 8AU on 28 March 2014
13 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Nov 2013 AP01 Appointment of Mr. Georg Eichmann as a director
18 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
30 May 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
24 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
15 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
30 Mar 2010 CH02 Director's details changed for Dr Churchill Directors Limited on 30 March 2010
30 Mar 2010 CH04 Secretary's details changed for London Secretary Ltd on 30 March 2010
06 Apr 2009 363a Return made up to 23/03/09; full list of members
04 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008