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HAMSARD 2273 LIMITED

Company number 04145638

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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 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
04 Apr 2011 4.70 Declaration of solvency
04 Apr 2011 600 Appointment of a voluntary liquidator
04 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-28
22 Mar 2011 TM01 Termination of appointment of a director
04 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
Statement of capital on 2011-02-04
  • GBP 1
02 Aug 2010 AA Full accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
28 Oct 2009 AA Full accounts made up to 31 December 2008
09 Oct 2009 CH01 Director's details changed for Simon Antony Peckham on 8 October 2009
09 Oct 2009 CH01 Director's details changed for Garry Elliot Barnes on 8 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mr Garry Elliot Barnes on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Geoffrey Peter Martin on 8 October 2009
02 Feb 2009 AUD Auditor's resignation
02 Feb 2009 AUD Auditor's resignation
27 Jan 2009 363a Return made up to 22/01/09; full list of members
27 Jan 2009 353 Location of register of members
11 Nov 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
06 Nov 2008 AA Full accounts made up to 31 March 2008
03 Oct 2008 288a Secretary appointed garry elliot barnes
02 Oct 2008 288b Appointment Terminated Director antonio ventrella
02 Oct 2008 288b Appointment Terminated Secretary antonio ventrella
03 Sep 2008 287 Registered office changed on 03/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF
09 Jul 2008 288a Director appointed garry elliot barnes