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HAMELS CONSULTANTS (UK) LIMITED

Company number 03866503

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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)
28 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2017	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 - 8 pages (8 pages)
15 Mar 2017	4.68	Liquidators' statement of receipts and payments to 18 February 2017	View PDF Liquidators' statement of receipts and payments to 18 February 2017 - link opens in a new window - 8 pages (8 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Mar 2016	LIQ MISC RES	Resolution INSOLVENCY:re. Appointment of liquidator	View PDF Resolution INSOLVENCY:re. Appointment of liquidator - link opens in a new window - 1 page (1 page)
18 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-19 - link opens in a new window - 1 page (1 page)
18 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Mar 2016	AD01	Registered office address changed from 4 Gransden Park Potton Road Abbotsley St. Neots Cambridgeshire PE19 6TY to The Dairy Manor Courtyard Aston Sandford Buckinghamshire HP17 8JB on 17 March 2016	View PDF Registered office address changed from 4 Gransden Park Potton Road Abbotsley St. Neots Cambridgeshire PE19 6TY to The Dairy Manor Courtyard Aston Sandford Buckinghamshire HP17 8JB on 17 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,000	View PDF Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
21 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1,000	View PDF Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
01 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 1,000	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
10 Apr 2013	AD01	Registered office address changed from 9 Wimpole Street London W1G 9SG on 10 April 2013	View PDF Registered office address changed from 9 Wimpole Street London W1G 9SG on 10 April 2013 - link opens in a new window - 1 page (1 page)
30 Oct 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
01 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	CH01	Director's details changed for Zygmunt Wilamowski on 27 October 2011	View PDF Director's details changed for Zygmunt Wilamowski on 27 October 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	CH03	Secretary's details changed for Benjamin Paul Wilamowski on 27 October 2011	View PDF Secretary's details changed for Benjamin Paul Wilamowski on 27 October 2011 - link opens in a new window - 1 page (1 page)
20 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
04 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	View PDF Annual return made up to 27 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
18 Jan 2010	AR01	Annual return made up to 27 October 2009 with full list of shareholders	View PDF Annual return made up to 27 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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