Advanced company searchLink opens in new window

HAMMA & GLAMMA PRODUCTIONS LIMITED

Company number 04067707

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
11 May 2011 4.68 Liquidators' statement of receipts and payments to 27 April 2011
11 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
17 Mar 2011 4.68 Liquidators' statement of receipts and payments to 21 February 2011
25 Feb 2010 4.20 Statement of affairs with form 4.19
25 Feb 2010 600 Appointment of a voluntary liquidator
25 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-22
24 Feb 2010 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 24 February 2010
23 Oct 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
07 Oct 2009 CH03 Secretary's details changed for David William Mann on 1 July 2009
07 Oct 2009 CH01 Director's details changed for David William Mann on 1 July 2009
18 Sep 2008 363a Return made up to 07/09/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
04 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Tfr on cessation of emplyoment 14/12/2007
27 Oct 2007 395 Particulars of mortgage/charge
26 Oct 2007 363a Return made up to 07/09/07; full list of members
25 Oct 2007 353 Location of register of members
25 Oct 2007 88(2)R Ad 15/10/07-15/10/07 £ si 27@0.10=2 £ ic 100/102
30 Sep 2007 AA Total exemption small company accounts made up to 30 September 2006
13 Mar 2007 395 Particulars of mortgage/charge
31 Oct 2006 288c Director's particulars changed
10 Oct 2006 363a Return made up to 07/09/06; full list of members
18 May 2006 AA Total exemption small company accounts made up to 30 September 2005
28 Sep 2005 363a Return made up to 07/09/05; full list of members