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NO.1 HAMM STRASSE LTD

Company number 06387399

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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)
14 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2012 2.30B Notice of automatic end of Administration
03 Jul 2012 2.24B Administrator's progress report to 16 June 2012
11 Jan 2012 2.24B Administrator's progress report to 16 December 2011
11 Jan 2012 2.31B Notice of extension of period of Administration
26 Aug 2011 2.24B Administrator's progress report to 31 July 2011
14 Jul 2011 TM01 Termination of appointment of Kerry Tomlinson as a director
11 May 2011 F2.18 Notice of deemed approval of proposals
06 Apr 2011 2.17B Statement of administrator's proposal
22 Feb 2011 AD01 Registered office address changed from Edward House North Mersey Business Centre Kirkby Liverpool Merseyside L33 7UY on 22 February 2011
09 Feb 2011 2.12B Appointment of an administrator
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-11-24
27 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
30 Jun 2010 CH03 Secretary's details changed for Christopher John Houghton on 30 June 2010
30 Jun 2010 CH01 Director's details changed for Christopher John Houghton on 30 June 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 October 2008
21 Jan 2010 AR01 Annual return made up to 2 October 2009 with full list of shareholders
Statement of capital on 2010-01-21
  • GBP 100
21 Jan 2010 CH01 Director's details changed for Kerry Tomlinson on 5 October 2009
21 Jan 2010 CH01 Director's details changed for Christopher John Houghton on 5 October 2009
26 Mar 2009 363a Return made up to 02/10/08; full list of members
26 Mar 2009 288c Director and Secretary's Change of Particulars / christopher haughton / 06/11/2007 / Surname was: haughton, now: houghton; HouseName/Number was: , now: 36; Street was: 36 aberford road, now: aberford road; Region was: , now: west yorkshire