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HAMPTON BROOK GROUP LIMITED

Company number 05379292

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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)
10 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Nov 2014	4.71	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 - 12 pages (12 pages)
20 Mar 2014	4.68	Liquidators' statement of receipts and payments to 14 August 2013	View PDF Liquidators' statement of receipts and payments to 14 August 2013 - link opens in a new window - 5 pages (5 pages)
03 Mar 2014	4.68	Liquidators' statement of receipts and payments to 14 February 2014	View PDF Liquidators' statement of receipts and payments to 14 February 2014 - link opens in a new window - 13 pages (13 pages)
19 Apr 2013	4.68	Liquidators' statement of receipts and payments to 14 February 2013	View PDF Liquidators' statement of receipts and payments to 14 February 2013 - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	4.68	Liquidators' statement of receipts and payments to 14 August 2012	View PDF Liquidators' statement of receipts and payments to 14 August 2012 - link opens in a new window - 5 pages (5 pages)
04 Apr 2012	4.68	Liquidators' statement of receipts and payments to 14 February 2012	View PDF Liquidators' statement of receipts and payments to 14 February 2012 - link opens in a new window - 5 pages (5 pages)
13 Sep 2011	4.68	Liquidators' statement of receipts and payments to 14 August 2011	View PDF Liquidators' statement of receipts and payments to 14 August 2011 - link opens in a new window - 5 pages (5 pages)
04 Mar 2011	4.68	Liquidators' statement of receipts and payments to 14 February 2011	View PDF Liquidators' statement of receipts and payments to 14 February 2011 - link opens in a new window - 5 pages (5 pages)
25 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
19 Feb 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Feb 2010	AD01	Registered office address changed from Towerfield 66 Derngate Northampton Northamptonshire NN1 1UH on 18 February 2010	View PDF Registered office address changed from Towerfield 66 Derngate Northampton Northamptonshire NN1 1UH on 18 February 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	AA		View PDF - link opens in a new window - 6 pages (6 pages)
21 Apr 2009	363a	Return made up to 01/03/09; full list of members	View PDF Return made up to 01/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 4 pages (4 pages)
09 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Sale of 180 shares £1 each in hampton brook estates LIMITED 01/07/2008	View PDF Resolutions RES13 ‐ Sale of 180 shares £1 each in hampton brook estates LIMITED 01/07/2008 - link opens in a new window - 1 page (1 page)
28 Mar 2008	363a	Return made up to 01/03/08; full list of members	View PDF Return made up to 01/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jul 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 5 pages (5 pages)
17 Apr 2007	363a	Return made up to 01/03/07; full list of members	View PDF Return made up to 01/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Jul 2006	AA	Accounts made up to 31 January 2006	View PDF Accounts made up to 31 January 2006 - link opens in a new window - 12 pages (12 pages)
28 Mar 2006	363a	Return made up to 01/03/06; full list of members	View PDF Return made up to 01/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
08 Mar 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
08 Mar 2006	88(2)R	Ad 15/12/05--------- £ si 199@1=199 £ ic 1/200	View PDF Ad 15/12/05--------- £ si 199@1=199 £ ic 1/200 - link opens in a new window - 2 pages (2 pages)

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