- Company Overview for HAMPRESTON ESTATES LIMITED (04730761)
- Filing history for HAMPRESTON ESTATES LIMITED (04730761)
- People for HAMPRESTON ESTATES LIMITED (04730761)
- Insolvency for HAMPRESTON ESTATES LIMITED (04730761)
- More for HAMPRESTON ESTATES LIMITED (04730761)
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) |
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07 May 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Feb 2012 | LIQ MISC RES | Resolution insolvency:- re. Books & accounts | |
07 Feb 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
27 Jul 2011 | AD02 | Register inspection address has been changed | |
26 Jul 2011 | AD01 | Registered office address changed from 171 Victoria Street London SW1E 5NN on 26 July 2011 | |
20 Jul 2011 | 4.70 | Declaration of solvency | |
20 Jul 2011 | 600 | Appointment of a voluntary liquidator | |
20 Jul 2011 | RESOLUTIONS |
Resolutions
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04 May 2011 | AR01 |
Annual return made up to 11 April 2011 with full list of shareholders
Statement of capital on 2011-05-04
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20 Aug 2010 | AA01 | Current accounting period shortened from 30 April 2011 to 31 January 2011 | |
19 Aug 2010 | AA | Total exemption full accounts made up to 30 April 2010 | |
02 Jun 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
14 Apr 2010 | AR01 | Annual return made up to 11 April 2010 with full list of shareholders | |
14 Apr 2010 | CH01 | Director's details changed for Mr Richard Andrew Mayfield on 11 April 2010 | |
22 Jul 2009 | 288a | Director appointed mr richard andrew mayfield | |
06 Jul 2009 | 288b | Appointment Terminated Director and Secretary rowland davenport | |
06 Jul 2009 | 287 | Registered office changed on 06/07/2009 from 153 high street poole dorset BH15 1AU | |
06 Jul 2009 | 288b | Appointment Terminated Director frances dollery | |
06 Jul 2009 | 288a | Secretary appointed magaret henrietta augusta casely-hayford | |
06 Jul 2009 | 288a | Director appointed marisa luisa cassoni | |
13 May 2009 | 363a | Return made up to 11/04/09; full list of members | |
06 Apr 2009 | 288c | Director's Change of Particulars / frances dollery / 17/02/2009 / HouseName/Number was: , now: 27; Street was: 121 woolsbridge road, now: white cliff mill street; Area was: ashley heath, now: ; Post Town was: ringwood, now: blandford forum; Region was: hampshire, now: dorset; Post Code was: BH24 2LZ, now: DT11 7BQ | |
26 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
28 Aug 2008 | 363s | Return made up to 11/04/08; full list of members | |
16 May 2008 | 363s | Return made up to 11/04/07; no change of members |