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CLIVE HAMBLIN LIMITED

Company number 05469280

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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)
07 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
07 May 2015 4.71 Return of final meeting in a members' voluntary winding up
16 Oct 2014 AD01 Registered office address changed from Griffins Court, 24-32 London Road, Newbury Berkshire RG14 1JX to 92 London Street Reading Berkshire RG1 4SJ on 16 October 2014
14 Oct 2014 4.70 Declaration of solvency
14 Oct 2014 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
14 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-30
14 Oct 2014 600 Appointment of a voluntary liquidator
18 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
06 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 200
02 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
05 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
08 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
03 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
10 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
05 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
05 Jun 2009 363a Return made up to 02/06/09; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
06 Jun 2008 363a Return made up to 02/06/08; full list of members
09 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
04 Jun 2007 363a Return made up to 02/06/07; full list of members
10 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
31 Jan 2007 288a New director appointed