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HAMPTON UK LIMITED

Company number 05925909

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2018 SOAS(A) Voluntary strike-off action has been suspended
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2018 DS01 Application to strike the company off the register
03 Oct 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
01 Nov 2017 AA Total exemption full accounts made up to 29 March 2017
06 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
22 Feb 2017 AA Total exemption small company accounts made up to 29 March 2016
23 Dec 2016 AA01 Previous accounting period shortened from 30 March 2016 to 29 March 2016
17 Oct 2016 AD01 Registered office address changed from First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN to 33-35 London Road Peterborough PE2 8AN on 17 October 2016
17 Oct 2016 CS01 Confirmation statement made on 5 September 2016 with updates
22 Mar 2016 AA Total exemption small company accounts made up to 30 March 2015
22 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
02 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
23 Jun 2015 AD01 Registered office address changed from 136-140 Bedford Road Kempston Bedfordshire MK42 8BH to First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN on 23 June 2015
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Nov 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
21 Oct 2014 AAMD Amended total exemption small company accounts made up to 31 March 2013
07 May 2014 AD01 Registered office address changed from 265 Bedford Road Kempston Bedford MK42 8BS on 7 May 2014
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 11 October 2013
  • GBP 100
21 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders