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HAMPSTEAD HILL MANSIONS LIMITED

Company number 05837493

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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)
03 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
16 Jan 2023	AD01	Registered office address changed from Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP to 28 Castle Street Hertford Hertfordshire SG14 1HH on 16 January 2023	View PDF Registered office address changed from Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP to 28 Castle Street Hertford Hertfordshire SG14 1HH on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AD01	Registered office address changed from Fourth Floor 56a Poland Street London W1F 7NN England to Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 2 November 2022	View PDF Registered office address changed from Fourth Floor 56a Poland Street London W1F 7NN England to Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-06 - link opens in a new window - 1 page (1 page)
02 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Aug 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2021	AP01	Appointment of Ms Vivienne Joy Haynes as a director on 1 November 2021	View PDF Appointment of Ms Vivienne Joy Haynes as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	TM02	Termination of appointment of Margaret Anne Rodgers as a secretary on 1 November 2021	View PDF Termination of appointment of Margaret Anne Rodgers as a secretary on 1 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	TM01	Termination of appointment of Margaret Anne Rodgers as a director on 1 November 2021	View PDF Termination of appointment of Margaret Anne Rodgers as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2021	AD01	Registered office address changed from 45/46 Poland Street London W1F 7NA England to Fourth Floor 56a Poland Street London W1F 7NN on 2 August 2021	View PDF Registered office address changed from 45/46 Poland Street London W1F 7NA England to Fourth Floor 56a Poland Street London W1F 7NN on 2 August 2021 - link opens in a new window - 1 page (1 page)
19 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AD01	Registered office address changed from C/O Trainer Shepherd Phillips Melin Haynes Llp 25/26 Poland Street London W1F 8QN to 45/46 Poland Street London W1F 7NA on 16 June 2020	View PDF Registered office address changed from C/O Trainer Shepherd Phillips Melin Haynes Llp 25/26 Poland Street London W1F 8QN to 45/46 Poland Street London W1F 7NA on 16 June 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jul 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	View PDF Confirmation statement made on 5 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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