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HAMPTON COLE LTD

Company number 05505890

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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 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
27 Oct 2010 4.68 Liquidators' statement of receipts and payments to 27 August 2010
28 Jun 2010 4.68 Liquidators' statement of receipts and payments to 27 February 2010
18 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-28
11 Nov 2009 4.68 Liquidators' statement of receipts and payments to 28 August 2009
04 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Wind up 28/08/2008
02 Sep 2008 600 Appointment of a voluntary liquidator
02 Sep 2008 4.20 Statement of affairs with form 4.19
20 Aug 2008 AA Total exemption small company accounts made up to 31 July 2007
20 Aug 2008 287 Registered office changed on 20/08/2008 from 73 lowfield street dartford kent DA1 1HP
08 Jul 2008 287 Registered office changed on 08/07/2008 from unit 2 discovery dock east marsh wall south quay square canary wharf london E14 9SH
25 Apr 2008 AA Total exemption full accounts made up to 31 July 2006
15 Nov 2007 363s Return made up to 12/07/07; no change of members
21 Jun 2007 287 Registered office changed on 21/06/07 from: quay house 2 admirals way canary wharf london E14 9XG
02 Oct 2006 363s Return made up to 12/07/06; full list of members
18 Sep 2006 88(2)R Ad 12/07/05--------- £ si 999@1=999 £ ic 1/1000
29 Jul 2005 288a New secretary appointed;new director appointed
29 Jul 2005 288a New director appointed
29 Jul 2005 287 Registered office changed on 29/07/05 from: containerbase, college road perry barr birmingham west midlands B44 8DR
12 Jul 2005 288b Director resigned
12 Jul 2005 288b Secretary resigned
12 Jul 2005 NEWINC Incorporation