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HAMBLYN SELECTION LIMITED

Company number 06240637

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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)
19 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2014 2.24B Administrator's progress report to 17 March 2014
19 Mar 2014 2.35B Notice of move from Administration to Dissolution
22 Oct 2013 2.24B Administrator's progress report to 20 September 2013
15 Jul 2013 AD01 Registered office address changed from 43-45 Portman Square London W1H 6LY on 15 July 2013
31 May 2013 F2.18 Notice of deemed approval of proposals
23 May 2013 2.16B Statement of affairs with form 2.14B/2.15B
21 May 2013 2.17B Statement of administrator's proposal
13 May 2013 2.16B Statement of affairs with form 2.14B
09 Apr 2013 2.12B Appointment of an administrator
04 Apr 2013 AD01 Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom on 4 April 2013
09 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
Statement of capital on 2012-05-09
  • GBP 115,000
15 Aug 2011 AA Accounts for a small company made up to 31 March 2011
13 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
29 Dec 2010 AA Accounts for a small company made up to 31 March 2010
28 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
08 May 2010 DISS40 Compulsory strike-off action has been discontinued
05 May 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2010 MG01 Duplicate mortgage certificatecharge no:2
14 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Dec 2009 AD01 Registered office address changed from 443 Stroude Road Virginia Water Surrey GU25 4BU on 2 December 2009
24 Nov 2009 CH01 Director's details changed for Mr Steve John Hyde on 8 August 2007
20 May 2009 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
19 May 2009 AA Total exemption small company accounts made up to 30 May 2008