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HAMPDEN HOUSE LIMITED

Company number 04659035

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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)
13 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
18 Oct 2011 4.68 Liquidators' statement of receipts and payments to 20 September 2011
13 Dec 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
23 Nov 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
29 Sep 2010 4.20 Statement of affairs with form 4.19
29 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-21
29 Sep 2010 600 Appointment of a voluntary liquidator
22 Sep 2010 AD01 Registered office address changed from C/O Cole Price & Co 260 High Street Dorking Surrey RH4 1QT on 22 September 2010
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
09 Apr 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
Statement of capital on 2010-04-09
  • GBP 1
09 Apr 2010 AD03 Register(s) moved to registered inspection location
09 Apr 2010 CH04 Secretary's details changed for Powerflame Limited on 1 January 2010
09 Apr 2010 AD02 Register inspection address has been changed
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2009 363a Return made up to 06/02/09; full list of members
24 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2008 363a Return made up to 06/02/08; full list of members
26 Jul 2007 363a Return made up to 06/02/07; full list of members
08 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
05 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
27 Mar 2006 363a Return made up to 06/02/06; full list of members
10 Aug 2005 363a Return made up to 06/02/05; full list of members