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HEMINGFORD HOLDINGS LIMITED

Company number 04877554

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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)
25 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
16 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 6 April 2017	View PDF Liquidators' statement of receipts and payments to 6 April 2017 - link opens in a new window - 11 pages (11 pages)
19 May 2016	AD01	Registered office address changed from Fields Farm House Priors Hardwick Road Upper Boddington Northants NN11 6DN to 1 Kings Avenue Winch More Hill London N21 3NA on 19 May 2016	View PDF Registered office address changed from Fields Farm House Priors Hardwick Road Upper Boddington Northants NN11 6DN to 1 Kings Avenue Winch More Hill London N21 3NA on 19 May 2016 - link opens in a new window - 1 page (1 page)
20 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-07 - link opens in a new window - 1 page (1 page)
11 Feb 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 6,000	View PDF Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 6,000 - link opens in a new window - 6 pages (6 pages)
20 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
11 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 6,000	View PDF Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 6,000 - link opens in a new window - 6 pages (6 pages)
11 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
30 Jan 2014	CH01	Director's details changed for Mrs Lisa Katherine Faupel (Formerly Morris) on 16 December 2011	View PDF Director's details changed for Mrs Lisa Katherine Faupel (Formerly Morris) on 16 December 2011 - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 6,000	View PDF Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 6,000 - link opens in a new window - 6 pages (6 pages)
23 Oct 2013	CH01	Director's details changed for Lisa Katherine Morris on 25 August 2013	View PDF Director's details changed for Lisa Katherine Morris on 25 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
13 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	View PDF Annual return made up to 26 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Sep 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 10 pages (10 pages)
30 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 15 pages (15 pages)
18 Oct 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	View PDF Annual return made up to 26 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Aug 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 10 pages (10 pages)
05 Apr 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Oct 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	View PDF Annual return made up to 26 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Sep 2010	AA	Accounts for a small company made up to 30 November 2009	View PDF Accounts for a small company made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
25 Mar 2010	TM01	Termination of appointment of John Morris as a director	View PDF Termination of appointment of John Morris as a director - link opens in a new window - 1 page (1 page)

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