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DOUGLAS HEMMINGS LIMITED

Company number 03888257

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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 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Nov 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
02 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 27 September 2021	View PDF Liquidators' statement of receipts and payments to 27 September 2021 - link opens in a new window - 18 pages (18 pages)
30 Nov 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 5 pages (5 pages)
10 Nov 2020	AD01	Registered office address changed from The Rural Enterprise Centre Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE to 570-572 Etruria Road Newcastle Staffordshire ST5 0SU on 10 November 2020	View PDF Registered office address changed from The Rural Enterprise Centre Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE to 570-572 Etruria Road Newcastle Staffordshire ST5 0SU on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 27 September 2020	View PDF Liquidators' statement of receipts and payments to 27 September 2020 - link opens in a new window - 18 pages (18 pages)
09 Jan 2020	MR04	Satisfaction of charge 038882570003 in full	View PDF Satisfaction of charge 038882570003 in full - link opens in a new window - 1 page (1 page)
12 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 27 September 2019	View PDF Liquidators' statement of receipts and payments to 27 September 2019 - link opens in a new window - 20 pages (20 pages)
19 Oct 2018	AD01	Registered office address changed from Kingsland House Stafford Park 1 Telford Shropshire TF3 3BD England to The Rural Enterprise Centre Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE on 19 October 2018	View PDF Registered office address changed from Kingsland House Stafford Park 1 Telford Shropshire TF3 3BD England to The Rural Enterprise Centre Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
12 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
12 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-28 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AP01	Appointment of Ms Penny Jane Raby as a director on 10 September 2018	View PDF Appointment of Ms Penny Jane Raby as a director on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	TM01	Termination of appointment of Douglas Murray Hemmings as a director on 30 July 2018	View PDF Termination of appointment of Douglas Murray Hemmings as a director on 30 July 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	View PDF Confirmation statement made on 24 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2017	MR01	Registration of charge 038882570003, created on 12 June 2017	View PDF Registration of charge 038882570003, created on 12 June 2017 - link opens in a new window - 24 pages (24 pages)
04 May 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Mar 2017	AD01	Registered office address changed from The Old School St. Johns Road Dudley West Midlands DY2 7JT to Kingsland House Stafford Park 1 Telford Shropshire TF3 3BD on 1 March 2017	View PDF Registered office address changed from The Old School St. Johns Road Dudley West Midlands DY2 7JT to Kingsland House Stafford Park 1 Telford Shropshire TF3 3BD on 1 March 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Oct 2015	MR04	Satisfaction of charge 038882570002 in full	View PDF Satisfaction of charge 038882570002 in full - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Sep 2015	MR04	Satisfaction of charge 038882570001 in full	View PDF Satisfaction of charge 038882570001 in full - link opens in a new window - 1 page (1 page)

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