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HAMSARD 3150 LIMITED

Company number 06388994

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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)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2015 DS01 Application to strike the company off the register
10 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 1
10 Oct 2015 AD02 Register inspection address has been changed from 16 Great Queen Street London WC2B 5AH England to Lockeridge House Lockeridge Marlborough Wiltshire SN8 4EL
07 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
12 Jan 2015 TM01 Termination of appointment of Andrew David Rose as a director on 19 December 2014
12 Jan 2015 AP01 Appointment of Mr Graham John Grover as a director on 19 December 2014
12 Jan 2015 AP01 Appointment of Mr Peter Laugharne Griffith-Jones as a director on 19 December 2014
12 Jan 2015 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Lockeridge House Lockeridge Marlborough Wiltshire SN8 4EL on 12 January 2015
03 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
03 Oct 2014 AD02 Register inspection address has been changed from 16 Great Queen Street London WC2B 5AH England to 16 Great Queen Street London WC2B 5AH
12 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
01 Oct 2013 AD02 Register inspection address has been changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom
13 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
22 Mar 2013 AD04 Register(s) moved to registered office address
01 Feb 2013 CH01 Director's details changed for Mr Daniel Bruce Harris on 31 January 2013
01 Feb 2013 CH01 Director's details changed for Mr Andrew David Rose on 31 January 2013
01 Feb 2013 AD01 Registered office address changed from Harvard House the Waterfront Elstree Road Elstree Hertfordshire WD6 3BS on 1 February 2013
10 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
11 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
25 Nov 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
09 Nov 2011 CH01 Director's details changed for Mr Daniel Bruce Harris on 7 November 2011