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HAMPTON PHARMACEUTICALS LIMITED

Company number 06688069

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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)
06 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
06 May 2014 4.71 Return of final meeting in a members' voluntary winding up
29 May 2013 AD01 Registered office address changed from Ryefield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL on 29 May 2013
29 May 2013 600 Appointment of a voluntary liquidator
29 May 2013 4.70 Declaration of solvency
29 May 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
29 Apr 2013 AA Accounts for a small company made up to 31 July 2012
21 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
Statement of capital on 2012-09-21
  • GBP 1
09 Feb 2012 AD01 Registered office address changed from Hampton House Unit 3D Regal Way Watford Hertfordshire WD24 4JY on 9 February 2012
12 Jan 2012 AA Accounts for a small company made up to 31 July 2011
30 Nov 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
07 Mar 2011 AA Accounts for a small company made up to 31 July 2010
01 Nov 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
07 Jan 2010 AA Accounts for a small company made up to 31 July 2009
14 Dec 2009 AA01 Previous accounting period shortened from 30 September 2009 to 31 July 2009
01 Oct 2009 363a Return made up to 03/09/09; full list of members
20 Jul 2009 287 Registered office changed on 20/07/2009 from david graham associates ryefield court 81 joel street northwood hills middlesex HA6 1LL
17 Jan 2009 CERTNM Company name changed ULM2 LIMITED\certificate issued on 21/01/09
03 Sep 2008 NEWINC Incorporation