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J O HAMBRO CAPITAL LIMITED

Company number 04135411

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2012 DS01 Application to strike the company off the register
10 Jan 2012 AUD Auditor's resignation
02 Nov 2011 AP01 Appointment of Andrew Clive Rice as a director on 26 October 2011
02 Nov 2011 TM01 Termination of appointment of James Daryl Hambro as a director on 26 October 2011
02 Nov 2011 AA01 Previous accounting period shortened from 31 March 2012 to 30 September 2011
19 Jul 2011 AA Full accounts made up to 31 March 2011
17 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
Statement of capital on 2011-01-17
  • GBP 1
21 Jul 2010 AA Full accounts made up to 31 March 2010
03 Jun 2010 CH01 Director's details changed for Graham Warner on 18 May 2010
19 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
22 Sep 2009 AA Full accounts made up to 31 March 2009
08 Jan 2009 363a Return made up to 04/01/09; no change of members
28 Jul 2008 AA Full accounts made up to 31 March 2008
14 Jan 2008 363a Return made up to 04/01/08; no change of members
17 Aug 2007 AA Full accounts made up to 31 March 2007
17 Jan 2007 363s Return made up to 04/01/07; full list of members
17 Jan 2007 363(288) Director's particulars changed
11 Aug 2006 AA Full accounts made up to 31 March 2006
17 May 2006 288b Director resigned
27 Jan 2006 AA Full accounts made up to 31 March 2005
11 Jan 2006 363s Return made up to 04/01/06; full list of members
02 Feb 2005 363s Return made up to 04/01/05; full list of members
23 Sep 2004 AA Full accounts made up to 31 March 2004