- Company Overview for RACHEL HAMMOND LIMITED (06441524)
- Filing history for RACHEL HAMMOND LIMITED (06441524)
- People for RACHEL HAMMOND LIMITED (06441524)
- Charges for RACHEL HAMMOND LIMITED (06441524)
- Insolvency for RACHEL HAMMOND LIMITED (06441524)
- More for RACHEL HAMMOND LIMITED (06441524)
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) |
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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
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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
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04 Sep 2012 | RESOLUTIONS |
Resolutions
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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
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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 |