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HAMPDEN HOUSE PSYCHOTHERAPY LTD

Company number 05127653

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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)
26 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
24 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 22 November 2023
08 Dec 2022 AD01 Registered office address changed from Hampden House, 2 Palatine Road Withington Manchester M20 3JA to C/O Clarke Bell Limited, 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 8 December 2022
08 Dec 2022 LIQ01 Declaration of solvency
08 Dec 2022 600 Appointment of a voluntary liquidator
08 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-23
13 Jul 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
05 Aug 2021 AA Micro company accounts made up to 31 May 2021
05 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2021 CS01 Confirmation statement made on 13 May 2021 with updates
03 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2021 MR04 Satisfaction of charge 2 in full
01 Apr 2021 MR04 Satisfaction of charge 1 in full
23 Feb 2021 SH06 Cancellation of shares. Statement of capital on 2 March 2020
  • GBP 113,540
12 Feb 2021 AA Micro company accounts made up to 31 May 2020
05 Jan 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES06 ‐ Resolution of reduction in issued share capital
31 Dec 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES06 ‐ Resolution of reduction in issued share capital
04 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 13 May 2020
25 Jun 2020 CS01 13/05/20 Statement of Capital gbp 113540
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/12/2020
24 Jun 2020 TM01 Termination of appointment of Daniel Edward Anderson as a director on 11 March 2020
27 Jan 2020 AA Micro company accounts made up to 31 May 2019
30 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
04 Feb 2019 AP01 Appointment of Dr Daniel Edward Anderson as a director on 18 September 2018
19 Sep 2018 AA Micro company accounts made up to 31 May 2018