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HAMMONDS YATES LIMITED

Company number 04464226

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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)
29 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
29 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with updates
12 Dec 2018 AD01 Registered office address changed from Suite 2 Bellevue Mansion S 18-22 Bellevue Road Clevedon BS21 7NU to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 12 December 2018
11 Dec 2018 600 Appointment of a voluntary liquidator
11 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-22
11 Dec 2018 LIQ01 Declaration of solvency
18 Oct 2018 MR04 Satisfaction of charge 2 in full
18 Oct 2018 MR04 Satisfaction of charge 3 in full
18 Oct 2018 MR04 Satisfaction of charge 4 in full
18 Oct 2018 MR04 Satisfaction of charge 5 in full
25 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
01 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
21 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
03 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
17 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
03 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
07 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
13 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
05 Dec 2014 TM01 Termination of appointment of Philip Robert Yates as a director on 2 December 2014
10 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
26 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
19 Oct 2013 AP03 Appointment of Mr Eamon Mcmanus as a secretary
19 Oct 2013 TM02 Termination of appointment of Linda Rushton as a secretary