Advanced company searchLink opens in new window

HAMZEN HOLDINGS LTD.

Company number 04917470

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2014 SOAS(A) Voluntary strike-off action has been suspended
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2014 TM01 Termination of appointment of Neil Hammond as a director
06 Nov 2013 SOAS(A) Voluntary strike-off action has been suspended
27 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2013 DS01 Application to strike the company off the register
09 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
Statement of capital on 2012-10-18
  • GBP 100
21 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
20 Oct 2011 CH01 Director's details changed for Neil Eric Hammond on 1 October 2011
01 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
14 Sep 2010 AD01 Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England on 14 September 2010
23 Jul 2010 TM02 Termination of appointment of Morley & Scott Corporate Services Limited as a secretary
12 Mar 2010 CH04 Secretary's details changed for Morley & Scott Corporate Services Limited on 18 November 2009
05 Mar 2010 AD01 Registered office address changed from Morley and Scott Winterton House Nixey Close Slough Berkshire SL1 1ND on 5 March 2010
13 Nov 2009 AA Total exemption full accounts made up to 30 June 2009
09 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
02 May 2009 AA Total exemption full accounts made up to 30 June 2008
01 Oct 2008 363a Return made up to 01/10/08; full list of members