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R HAMMONDS LIMITED

Company number 05439401

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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)
23 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
23 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
18 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
07 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-22
12 Dec 2018 AD01 Registered office address changed from Suite 2 Bellevue Mansion S 18-22 Bellevue Road Clevedon BS21 7NU to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 12 December 2018
07 Dec 2018 LIQ01 Declaration of solvency
07 Dec 2018 600 Appointment of a voluntary liquidator
25 Sep 2018 AA Total exemption full accounts made up to 31 August 2018
25 Sep 2018 AA01 Previous accounting period extended from 30 April 2018 to 31 August 2018
06 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
21 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
07 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
27 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 1,000
03 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
07 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,000
13 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Jul 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1,000
26 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
19 Oct 2013 AP03 Appointment of Mr Eamon Mcmanus as a secretary
19 Oct 2013 TM02 Termination of appointment of Linda Rushton as a secretary
19 Oct 2013 AD01 Registered office address changed from G08-10 Kestrel Court Harbour Road Portishead Avon BS20 7AN England on 19 October 2013
11 Sep 2013 AD01 Registered office address changed from 3 Harbour Crescent Serbert Way Portishead Bristol BS20 7FT on 11 September 2013
21 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
15 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012