HAMPTON HOLDINGS LIMITED

Company number 05570473

Date	Type	Description	View / Download
12 Sep 2016	TM02	Termination of appointment of Professional Trust Company (Uk) Limited as a secretary on 12 September 2016	(1 page)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jun 2016	TM01	Termination of appointment of Janet Treacy Paterson as a director on 20 May 2016	(1 page)
29 Jun 2016	TM01	Termination of appointment of Authorised Signatory Limited as a director on 20 May 2016	(1 page)
29 Jun 2016	AP01	Appointment of Mr Nicholas Richard Hogan as a director on 20 May 2016	(2 pages)
29 Jun 2016	AD01	Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 29 June 2016	(1 page)
29 Jun 2016	AP04	Appointment of Lea Secretaries Limited as a secretary on 20 May 2016	(2 pages)
29 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1	(5 pages)
26 Mar 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
29 Sep 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1	(5 pages)
25 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
07 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1	(5 pages)
05 Aug 2013	AP02	Appointment of Authorised Signatory Limited as a director	(2 pages)
31 Jul 2013	TM01	Termination of appointment of David Page as a director	(1 page)
24 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
24 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(5 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
21 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(5 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
17 Mar 2011	TM01	Termination of appointment of Stratford Securities Limited as a director	(1 page)
04 Mar 2011	CH01	Director's details changed for Miss Janet Treacy Paterson on 4 March 2011	(2 pages)
16 Feb 2011	CH01	Director's details changed for Mr David Page on 14 February 2011	(2 pages)
20 Dec 2010	TM01	Termination of appointment of Nicola Parolin as a director	(1 page)
20 Dec 2010	TM01	Termination of appointment of Stratford Securities Limited as a director ANNOTATION The date of termination was removed from the public register on 11/02/11 as it was factually inaccurate or derived from something factually inaccurate	(2 pages)
20 Dec 2010	AP01	Appointment of Miss Janet Treacy Paterson as a director	(2 pages)

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