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HAMSARD 2822 LIMITED

Company number 05379656

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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)
11 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2015 DS01 Application to strike the company off the register
17 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
09 Feb 2015 SH20 Statement by Directors
09 Feb 2015 SH19 Statement of capital on 9 February 2015
  • GBP 1
09 Feb 2015 CAP-SS Solvency Statement dated 29/01/15
09 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
06 May 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 428,571
28 May 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3
11 Apr 2013 MR04 Satisfaction of charge 2 in full
13 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
12 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Mar 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
06 Sep 2010 AA Full accounts made up to 31 March 2010
09 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Paul Thomas on 9 February 2010
09 Feb 2010 AD02 Register inspection address has been changed
14 Nov 2009 AA Full accounts made up to 31 March 2009
17 Mar 2009 363a Return made up to 03/02/09; full list of members