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HAMPTON CAST STONE LIMITED

Company number 04611774

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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 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 1 June 2017
21 Jun 2016 AD01 Registered office address changed from 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT to Bishope Fleming Llp 16 Queen Square Bristol Avon BS1 4NT on 21 June 2016
17 Jun 2016 4.20 Statement of affairs with form 4.19
17 Jun 2016 600 Appointment of a voluntary liquidator
17 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-02
18 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
03 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
17 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
14 Sep 2009 288a Director appointed mrs sarah jane martin
26 Aug 2009 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
29 Jul 2009 AA Accounts for a dormant company made up to 31 July 2008
30 Apr 2009 225 Accounting reference date shortened from 31/12/2008 to 31/07/2008
09 Apr 2009 88(2) Ad 01/01/09\gbp si 1@1=1\gbp ic 1/2\