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HAMBURY & MILLS LIMITED

Company number 06253938

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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)
22 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2013 DS01 Application to strike the company off the register
19 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
Statement of capital on 2013-06-19
  • GBP 1,000
18 Jun 2013 TM01 Termination of appointment of Laura Petrea as a director on 30 May 2013
18 Jun 2013 AP01 Appointment of Mr. Filippo Manara as a director on 30 May 2013
26 Nov 2012 AA Total exemption full accounts made up to 31 May 2012
14 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
24 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
20 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
09 Dec 2010 AA Accounts for a dormant company made up to 31 May 2010
11 Oct 2010 TM01 Termination of appointment of Luca Doimi as a director
11 Oct 2010 AP01 Appointment of Miss Laura Petrea as a director
06 Sep 2010 CERTNM Company name changed afrore LIMITED\certificate issued on 06/09/10
  • RES15 ‐ Change company name resolution on 2010-08-23
06 Sep 2010 CONNOT Change of name notice
05 Jul 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
05 Jul 2010 TM01 Termination of appointment of Olindo Mazzola as a director
05 Jul 2010 TM02 Termination of appointment of Ther Greenwich Trading House Limited as a secretary
05 Jul 2010 AP01 Appointment of Mr. Luca Doimi as a director
05 Jul 2010 AD01 Registered office address changed from 30 Arminger Road London W12 7BB on 5 July 2010
22 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
22 Feb 2010 DS02 Withdraw the company strike off application
29 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2009 DS01 Application to strike the company off the register
20 Jul 2009 363a Return made up to 21/05/09; full list of members