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HAMDRAKE SERVICES LTD.

Company number 06474898

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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)
29 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2011 DS01 Application to strike the company off the register
16 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
Statement of capital on 2011-02-08
  • GBP 10
08 Feb 2011 CH01 Director's details changed for Nigel Cryer on 15 January 2011
08 Feb 2011 CH03 Secretary's details changed for Susan Ann Cryer on 15 January 2011
12 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
03 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Nigel Cryer on 15 January 2010
31 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
06 Feb 2009 363a Return made up to 16/01/09; full list of members
07 Aug 2008 88(2) Ad 29/04/08 gbp si 9@1=9 gbp ic 1/10
21 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
21 Jul 2008 288b Appointment Terminated Director chettleburghs LIMITED
21 Jul 2008 288b Appointment Terminated Secretary chettleburgh's secretarial LTD
21 Jul 2008 288a Director appointed nigel cryer
18 Jul 2008 288a Secretary appointed susan ann cryer
18 Jul 2008 287 Registered office changed on 18/07/2008 from temple house 20 holywell row london EC2A 4XH
16 Jan 2008 NEWINC Incorporation