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HEMAMA LTD

Company number 06400859

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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)
28 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
06 May 2015	AD01	Registered office address changed from Suite 67 Annexe 4 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER United Kingdom to C/O Ensors the Platinum Building St. Johns Innovation Park Cowley Road Cambridge CB4 0DS on 6 May 2015	View PDF Registered office address changed from Suite 67 Annexe 4 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER United Kingdom to C/O Ensors the Platinum Building St. Johns Innovation Park Cowley Road Cambridge CB4 0DS on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-01 - link opens in a new window - 1 page (1 page)
24 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,000	View PDF Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,000 - link opens in a new window - 14 pages (14 pages)
24 Nov 2014	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,000	View PDF Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,000 - link opens in a new window - 14 pages (14 pages)
24 Nov 2014	AR01	Annual return made up to 16 October 2012 with full list of shareholders	View PDF Annual return made up to 16 October 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 Nov 2014	AR01	Annual return made up to 16 October 2011 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,000	View PDF Annual return made up to 16 October 2011 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,000 - link opens in a new window - 14 pages (14 pages)
21 Nov 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
05 Jun 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	AD01	Registered office address changed from , Unit 8 Technology Drive, Batley Business Park, Batley, West Yorkshire, WF17 6ER on 20 June 2011	View PDF Registered office address changed from , Unit 8 Technology Drive, Batley Business Park, Batley, West Yorkshire, WF17 6ER on 20 June 2011 - link opens in a new window - 1 page (1 page)
28 Oct 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders Statement of capital on 2010-10-28 GBP 1,000	View PDF Annual return made up to 16 October 2010 with full list of shareholders Statement of capital on 2010-10-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 3 pages (3 pages)
19 May 2010	AP04	Appointment of Octopus Secretarial Services Ltd as a secretary	View PDF Appointment of Octopus Secretarial Services Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
19 May 2010	TM02	Termination of appointment of Vega Groep Bvba as a secretary	View PDF Termination of appointment of Vega Groep Bvba as a secretary - link opens in a new window - 1 page (1 page)
04 May 2010	AD01	Registered office address changed from , Dept 410 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA on 4 May 2010	View PDF Registered office address changed from , Dept 410 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA on 4 May 2010 - link opens in a new window - 1 page (1 page)
11 Feb 2010	AR01	Annual return made up to 16 October 2009 with full list of shareholders	View PDF Annual return made up to 16 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Feb 2010	CH01	Director's details changed for Henri Pierre Fraipont on 15 October 2009	View PDF Director's details changed for Henri Pierre Fraipont on 15 October 2009 - link opens in a new window - 2 pages (2 pages)

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