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HAMSARD 2666 LIMITED

Company number 04828440

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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)
06 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
08 Nov 2023 AD01 Registered office address changed from C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT England to C/O Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square East Leeds West Yorkshire LS1 2LH on 8 November 2023
07 Nov 2023 LIQ01 Declaration of solvency
07 Nov 2023 600 Appointment of a voluntary liquidator
07 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-23
24 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
12 May 2023 AD01 Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 12 May 2023
06 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
01 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
04 May 2021 AD01 Registered office address changed from No. 1 Colmore Square Birmingham B4 6AA England to Matrix House Basing View Basingstoke RG21 4DZ on 4 May 2021
27 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
18 Jun 2019 SH20 Statement by Directors
18 Jun 2019 SH19 Statement of capital on 18 June 2019
  • GBP 1
18 Jun 2019 CAP-SS Solvency Statement dated 28/05/19
18 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
03 Aug 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
06 Oct 2017 CS01 Confirmation statement made on 30 June 2017 with no updates