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HAMPRESTON ESTATES LIMITED

Company number 04730761

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2011-07-14
04 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
Statement of capital on 2011-05-04
  • GBP 1,000
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