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HAMPSTEAD (UK) LIMITED

Company number 04771489

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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)
21 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AP01	Appointment of Helen Jane Green as a director on 23 September 2021	View PDF Appointment of Helen Jane Green as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AA	Full accounts made up to 27 March 2021	View PDF Full accounts made up to 27 March 2021 - link opens in a new window - 17 pages (17 pages)
16 Jul 2021	TM01	Termination of appointment of Nigel Philip Jones as a director on 16 July 2021	View PDF Termination of appointment of Nigel Philip Jones as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with updates	View PDF Confirmation statement made on 27 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2021	SH19	Statement of capital on 3 March 2021 GBP 1	View PDF Statement of capital on 3 March 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	CAP-SS	Solvency Statement dated 02/03/21	View PDF Solvency Statement dated 02/03/21 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 02/03/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 02/03/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Full accounts made up to 28 March 2020	View PDF Full accounts made up to 28 March 2020 - link opens in a new window - 17 pages (17 pages)
27 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Full accounts made up to 30 March 2019	View PDF Full accounts made up to 30 March 2019 - link opens in a new window - 17 pages (17 pages)
29 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
12 Jul 2018	AP03	Appointment of Gemma Elizabeth Mary Parsons as a secretary on 1 July 2018	View PDF Appointment of Gemma Elizabeth Mary Parsons as a secretary on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	TM02	Termination of appointment of Paul Derek Tunnacliffe as a secretary on 1 July 2018	View PDF Termination of appointment of Paul Derek Tunnacliffe as a secretary on 1 July 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018	AP01	Appointment of Mr Edward Charles Rash as a director on 2 April 2018	View PDF Appointment of Mr Edward Charles Rash as a director on 2 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	TM01	Termination of appointment of Brian David Jackson as a director on 31 March 2018	View PDF Termination of appointment of Brian David Jackson as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	View PDF Confirmation statement made on 17 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AP01	Appointment of Mr Ian Brimicombe as a director on 15 September 2017	View PDF Appointment of Mr Ian Brimicombe as a director on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	TM02	Termination of appointment of Catherine Anne Sukmonowski as a secretary on 15 September 2017	View PDF Termination of appointment of Catherine Anne Sukmonowski as a secretary on 15 September 2017 - link opens in a new window - 1 page (1 page)
22 Sep 2017	AP03	Appointment of Mr Paul Derek Tunnacliffe as a secretary on 15 September 2017	View PDF Appointment of Mr Paul Derek Tunnacliffe as a secretary on 15 September 2017 - link opens in a new window - 2 pages (2 pages)

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