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HAMPDEN SOLUTIONS LIMITED

Company number 05938501

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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 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
03 Jul 2014	AD01	Registered office address changed from Office 1 Brancroft Farm Bawtry Road Austerfield South Yorkshire DN10 6EZ on 3 July 2014	View PDF Registered office address changed from Office 1 Brancroft Farm Bawtry Road Austerfield South Yorkshire DN10 6EZ on 3 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Dec 2013	4.68	Liquidators' statement of receipts and payments to 12 November 2013	View PDF Liquidators' statement of receipts and payments to 12 November 2013 - link opens in a new window - 9 pages (9 pages)
18 Feb 2013	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
19 Nov 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
19 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
30 Oct 2012	AD01	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 30 October 2012	View PDF Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 30 October 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	TM01	Termination of appointment of Leslie Walker as a director	View PDF Termination of appointment of Leslie Walker as a director - link opens in a new window - 1 page (1 page)
24 Sep 2012	CH01	Director's details changed for Leslie Ian Walker on 16 September 2012	View PDF Director's details changed for Leslie Ian Walker on 16 September 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	CH01	Director's details changed for Leslie Ian Walker on 11 September 2012	View PDF Director's details changed for Leslie Ian Walker on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
22 Sep 2011	AP01	Appointment of Leslie Ian Walker as a director	View PDF Appointment of Leslie Ian Walker as a director - link opens in a new window - 3 pages (3 pages)
20 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders Statement of capital on 2011-09-20 GBP 300	View PDF Annual return made up to 18 September 2011 with full list of shareholders Statement of capital on 2011-09-20 GBP 300 - link opens in a new window - 5 pages (5 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
24 Sep 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	View PDF Annual return made up to 18 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
18 Sep 2009	363a	Return made up to 18/09/09; full list of members	View PDF Return made up to 18/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
09 Jun 2009	88(2)	Ad 09/05/09\gbp si 297@1=297\gbp ic 3/300\	View PDF Ad 09/05/09\gbp si 297@1=297\gbp ic 3/300\ - link opens in a new window - 2 pages (2 pages)
15 May 2009	288b	Appointment terminated director simon penfold	View PDF Appointment terminated director simon penfold - link opens in a new window - 1 page (1 page)
23 Sep 2008	363a	Return made up to 18/09/08; full list of members	View PDF Return made up to 18/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
22 Nov 2007	363a	Return made up to 18/09/07; full list of members	View PDF Return made up to 18/09/07; full list of members - link opens in a new window - 3 pages (3 pages)

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