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HAMPTON JENKINS LIMITED

Company number 05999730

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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)
07 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
02 Nov 2018 LIQ01 Declaration of solvency
24 Sep 2018 AD01 Registered office address changed from 14 Gelliwastad Road Pontypridd CF37 2BW to 63 Walter Road Swansea SA1 4PT on 24 September 2018
20 Sep 2018 600 Appointment of a voluntary liquidator
20 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-05
10 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
10 Sep 2018 PSC07 Cessation of Kenneth Macgregor Munn as a person with significant control on 5 March 2018
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
12 Jan 2018 PSC01 Notification of Kenneth Macgregor Munn as a person with significant control on 6 April 2016
12 Jan 2018 PSC01 Notification of Priscilla Mee Hung Teng as a person with significant control on 6 April 2016
12 Jan 2018 PSC01 Notification of Nicholas Paul Mahoney as a person with significant control on 6 April 2016
16 Nov 2017 CH01 Director's details changed for Mr Nicholas Paul Mahoney on 15 November 2017
16 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
16 Nov 2017 CH01 Director's details changed for Mr Nicholas Paul Mahoney on 15 November 2017
16 Nov 2017 CH01 Director's details changed for Mrs Priscilla Mee Hung Teng on 15 November 2017
16 Nov 2017 CH01 Director's details changed for Mr David Julian John on 15 November 2017
16 Nov 2017 PSC04 Change of details for Mr David Julian John as a person with significant control on 15 November 2017
16 Nov 2017 PSC07 Cessation of Kenneth Macgregir Munn as a person with significant control on 15 November 2017
08 Jun 2017 TM01 Termination of appointment of Richard Jonathan Owen Rees as a director on 24 March 2017
08 Jun 2017 TM01 Termination of appointment of Kenneth Macgregor Munn as a director on 24 March 2017
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
25 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
02 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100