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HAMPSTEAD PORTFOLIOS LTD

Company number 04578481

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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)
28 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
09 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 25 February 2023	View PDF Liquidators' statement of receipts and payments to 25 February 2023 - link opens in a new window - 11 pages (11 pages)
16 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 25 February 2022	View PDF Liquidators' statement of receipts and payments to 25 February 2022 - link opens in a new window - 12 pages (12 pages)
15 Mar 2021	AD01	Registered office address changed from Ground Floor Ginsberg Yard Back Lane, Hampstead London NW3 1EW to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 15 March 2021	View PDF Registered office address changed from Ground Floor Ginsberg Yard Back Lane, Hampstead London NW3 1EW to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-26 - link opens in a new window - 1 page (1 page)
13 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Feb 2021	TM02	Termination of appointment of Sarah Jayne Neale as a secretary on 22 February 2021	View PDF Termination of appointment of Sarah Jayne Neale as a secretary on 22 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	MR04	Satisfaction of charge 045784810001 in full	View PDF Satisfaction of charge 045784810001 in full - link opens in a new window - 1 page (1 page)
05 Feb 2021	MR04	Satisfaction of charge 045784810002 in full	View PDF Satisfaction of charge 045784810002 in full - link opens in a new window - 1 page (1 page)
02 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	View PDF Confirmation statement made on 24 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	PSC01	Notification of Rosa Shakib as a person with significant control on 2 October 2017	View PDF Notification of Rosa Shakib as a person with significant control on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	PSC01	Notification of Nasser Shakib as a person with significant control on 2 October 2017	View PDF Notification of Nasser Shakib as a person with significant control on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	PSC04	Change of details for Mr Kaveh Shakib as a person with significant control on 2 October 2017	View PDF Change of details for Mr Kaveh Shakib as a person with significant control on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	AA01	Current accounting period extended from 31 October 2017 to 31 March 2018	View PDF Current accounting period extended from 31 October 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2017	MR01	Registration of charge 045784810002, created on 29 November 2017	View PDF Registration of charge 045784810002, created on 29 November 2017 - link opens in a new window - 43 pages (43 pages)
13 Dec 2017	MR01	Registration of charge 045784810001, created on 29 November 2017	View PDF Registration of charge 045784810001, created on 29 November 2017 - link opens in a new window - 39 pages (39 pages)
24 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with updates	View PDF Confirmation statement made on 24 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 3	View PDF Statement of capital following an allotment of shares on 2 October 2017 GBP 3 - link opens in a new window - 3 pages (3 pages)

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