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HAMSTAR HOLDINGS LIMITED

Company number 06696408

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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 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
02 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 22 February 2022
16 Mar 2021 AD01 Registered office address changed from 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 16 March 2021
16 Mar 2021 600 Appointment of a voluntary liquidator
16 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-23
16 Mar 2021 LIQ01 Declaration of solvency
07 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
30 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
10 Aug 2018 CH03 Secretary's details changed for Laura Grace Montgomery on 18 December 2017
10 Aug 2018 CH01 Director's details changed for Mrs Laura Grace Montgomery on 18 December 2017
30 Jul 2018 AD04 Register(s) moved to registered office address 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD
30 Jul 2018 AD02 Register inspection address has been changed from C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT England to C/O Harold Sharp Chartered Accountants 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD
18 Dec 2017 AD01 Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
22 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jul 2016 AD03 Register(s) moved to registered inspection location C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT
28 Jul 2016 AD02 Register inspection address has been changed to C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT
09 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000