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HAMPTON LIMITED

Company number 05626369

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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)
30 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
06 Dec 2016 4.68 Liquidators' statement of receipts and payments to 27 October 2016
15 Jan 2016 4.68 Liquidators' statement of receipts and payments to 27 October 2015
05 Nov 2014 600 Appointment of a voluntary liquidator
05 Nov 2014 4.70 Declaration of solvency
05 Nov 2014 LIQ MISC RES Resolution INSOLVENCY:re liquidators' authority
05 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-28
28 Oct 2014 AD01 Registered office address changed from Aldbury Lodge the Street High Easter Chelmsford Essex CM1 4QS to Haslers Old Station Road Loughton Essex IG10 4PL on 28 October 2014
19 Oct 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 June 2014
26 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-26
  • GBP 2,000
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
24 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
23 Jul 2012 AD01 Registered office address changed from Unit 2 Jenkins Drive Elsenham Essex CM22 6JX on 23 July 2012
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 2,000
12 Jan 2012 AAMD Amended accounts made up to 31 March 2011
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 1,500
03 Aug 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
02 Aug 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 1,500
02 Aug 2010 CH01 Director's details changed for Jennifer Alice Coull on 7 October 2009