HAMES DEVELOPMENTS LIMITED

Company number 04955353

Date	Type	Description	View / Download
20 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
12 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 7,500	(4 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
15 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 15 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
29 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Dean Brown as a director	(1 page)
28 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 7,500	(4 pages)
20 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(10 pages)
12 Feb 2013	AP01	Appointment of Mr Dean Matthew Brown as a director	(2 pages)
12 Feb 2013	TM01	Termination of appointment of David Blake as a director	(1 page)
05 Feb 2013	SH20	Statement by directors	(1 page)
05 Feb 2013	SH19	Statement of capital on 5 February 2013 GBP 7,500	(4 pages)
05 Feb 2013	CAP-SS	Solvency statement dated 21/12/12	(1 page)
05 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £12500 cancelled from share prem a/c 29/12/2012	(2 pages)
21 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(4 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
13 Dec 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(4 pages)
07 Nov 2011	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011	(2 pages)
30 Sep 2011	TM01	Termination of appointment of Grant Tewkesbury as a director	(1 page)