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HAMLYN INVESTMENTS LIMITED

Company number 04520774

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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)
22 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jul 2014	4.72	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 - 7 pages (7 pages)
25 Jun 2013	4.68	Liquidators' statement of receipts and payments to 18 April 2013	View PDF Liquidators' statement of receipts and payments to 18 April 2013 - link opens in a new window - 8 pages (8 pages)
25 Jun 2012	4.68	Liquidators' statement of receipts and payments to 18 April 2012	View PDF Liquidators' statement of receipts and payments to 18 April 2012 - link opens in a new window - 8 pages (8 pages)
14 Jun 2011	4.68	Liquidators' statement of receipts and payments to 18 April 2011	View PDF Liquidators' statement of receipts and payments to 18 April 2011 - link opens in a new window - 9 pages (9 pages)
27 Apr 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
27 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
29 Mar 2010	AD01	Registered office address changed from the Counting House Nelson Street Hull East Yorkshire HU1 1XE on 29 March 2010	View PDF Registered office address changed from the Counting House Nelson Street Hull East Yorkshire HU1 1XE on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
28 Aug 2009	363a	Return made up to 28/08/09; full list of members	View PDF Return made up to 28/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
03 Sep 2008	363a	Return made up to 28/08/08; full list of members	View PDF Return made up to 28/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jul 2008	288a	Director appointed suzanne graham	View PDF Director appointed suzanne graham - link opens in a new window - 2 pages (2 pages)
30 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
14 Sep 2007	363s	Return made up to 28/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
11 Jul 2007	287	Registered office changed on 11/07/07 from: 211- 213 hull road anlaby common hull east yorks HU4 7RY	View PDF Registered office changed on 11/07/07 from: 211- 213 hull road anlaby common hull east yorks HU4 7RY - link opens in a new window - 2 pages (2 pages)
22 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
22 Sep 2006	363s	Return made up to 28/08/06; full list of members 363(287) ‐ Registered office changed on 22/09/06 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/08/06; full list of members 363(287) ‐ Registered office changed on 22/09/06 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
29 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
06 Sep 2005	363s	Return made up to 28/08/05; full list of members	View PDF Return made up to 28/08/05; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
10 Sep 2004	363s	Return made up to 28/08/04; full list of members	View PDF Return made up to 28/08/04; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jul 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
22 Jul 2004	AA	Accounts for a dormant company made up to 31 March 2003	View PDF Accounts for a dormant company made up to 31 March 2003 - link opens in a new window - 5 pages (5 pages)

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