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HAMSARD 2015 LIMITED

Company number 04575751

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Feb 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
31 May 2017 AA01 Previous accounting period extended from 31 August 2016 to 31 January 2017
22 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
02 Aug 2016 AA Accounts for a dormant company made up to 31 August 2015
15 Jul 2016 RP04AP01 Second filing for the appointment of Sharon Maria Beresford as a director
08 Jan 2016 AD02 Register inspection address has been changed from C/O Incanite Foundries Limited Incanite Foundries Ltd Cornwall Road Smethwick West Midlands B66 2JR England to Avon Place 12 Windmill Lane Ringwood Hampshire BH24 2DQ
07 Jan 2016 AD03 Register(s) moved to registered inspection location C/O Incanite Foundries Limited Incanite Foundries Ltd Cornwall Road Smethwick West Midlands B66 2JR
03 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
29 May 2015 AA Accounts for a dormant company made up to 31 August 2014
29 May 2015 MR04 Satisfaction of charge 1 in full
20 Mar 2015 CERTNM Company name changed incanite foundry LIMITED\certificate issued on 20/03/15
  • RES15 ‐ Change company name resolution on 2015-03-10
20 Mar 2015 CONNOT Change of name notice
16 Jan 2015 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Mar 2014 AD01 Registered office address changed from Suite 11J Peartree Business Centre Cobham Road Ferndown Dorset BH21 7PP on 19 March 2014
19 Dec 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
13 Nov 2013 AD01 Registered office address changed from Suite 113 Peartree Business Centre Cobham Road Ferndown Dorset BH21 7PP United Kingdom on 13 November 2013
24 May 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Dec 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
05 Dec 2012 AD01 Registered office address changed from 4 Challeymead Business Park Melksham Wiltshire SN12 8BU on 5 December 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
01 Feb 2012 AP01 Appointment of Sharon Maria Beresford as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 15/07/2026