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RACHEL HAMMOND LIMITED

Company number 06441524

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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)
09 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
01 Oct 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Sep 2012 4.20 Statement of affairs with form 4.19
19 Sep 2012 600 Appointment of a voluntary liquidator
19 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-09-14
14 Sep 2012 AD01 Registered office address changed from 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 14 September 2012
07 Sep 2012 AD01 Registered office address changed from 1168/1170 Melton Road Syston Leicestershire LE7 2HB on 7 September 2012
04 Sep 2012 SH01 Statement of capital following an allotment of shares on 29 August 2012
  • GBP 100,001
04 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share cap 29/08/2012
19 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
29 Dec 2010 CH01 Director's details changed for Rachel Hammond on 11 September 2010
29 Dec 2010 CH01 Director's details changed for Jason Robert Griffin on 1 January 2010
02 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 2
27 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
13 May 2010 CH01 Director's details changed for Jason Robert Griffin on 9 December 2009
13 May 2010 CH01 Director's details changed for Rachel Hammond on 9 December 2009
06 May 2010 TM02 Termination of appointment of Rachel Hammond as a secretary
12 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Sep 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
21 Jan 2009 288a Director and secretary appointed rachel hammond