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HAMPSTEAD & LONDON LTD

Company number 04668986

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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)
12 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
22 May 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
Statement of capital on 2013-03-19
  • GBP 1
15 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
06 Mar 2012 CERTNM Company name changed hampstead LIMITED\certificate issued on 06/03/12
  • RES15 ‐ Change company name resolution on 2012-03-05
  • NM01 ‐ Change of name by resolution
23 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
18 Jul 2011 AD01 Registered office address changed from 62 Rosslyn Hill Hampstead London NW3 1ND on 18 July 2011
04 Apr 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
12 Apr 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Mr Paul Walsh on 18 February 2010
08 Oct 2009 AA01 Current accounting period extended from 28 February 2010 to 30 April 2010
08 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
06 Apr 2009 363a Return made up to 18/02/09; full list of members
06 Apr 2009 288b Appointment terminated secretary mae walsh
16 Jul 2008 AA Accounts for a dormant company made up to 28 February 2008
14 May 2008 363a Return made up to 18/02/08; full list of members
07 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007
25 Sep 2007 CERTNM Company name changed pdr walsh LTD\certificate issued on 25/09/07
22 Mar 2007 363a Return made up to 18/02/07; full list of members
22 Mar 2007 288c Director's particulars changed
27 Oct 2006 AA Accounts for a dormant company made up to 28 February 2006
06 Apr 2006 363a Return made up to 18/02/06; full list of members
25 Jan 2006 AA Accounts for a dormant company made up to 28 February 2005