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HAMPTON DIRECT LTD

Company number 06756499

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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)
12 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
14 May 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
Statement of capital on 2013-01-09
  • GBP 2
09 Jan 2013 TM02 Termination of appointment of Amita Achuthan as a secretary
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Mar 2012 AA Total exemption small company accounts made up to 31 December 2010
29 Feb 2012 AR01 Annual return made up to 24 November 2011 with full list of shareholders
12 Oct 2011 AP03 Appointment of Amita Achuthan as a secretary
03 Feb 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
02 Feb 2011 TM02 Termination of appointment of John Ancy as a secretary
10 Nov 2010 AD01 Registered office address changed from C/O C/O Castle Ryce the Clock House 87 Paines Lane Pinner Middlesex HA5 3BY on 10 November 2010
19 Oct 2010 TM01 Termination of appointment of John Ancy as a director
25 Aug 2010 AP01 Appointment of Shyam Nath as a director
20 Aug 2010 TM01 Termination of appointment of Sanjay Bhayani as a director
19 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
25 Jan 2010 AD01 Registered office address changed from the Clock House 87 Paines Lane Pinner Middlesex HA5 3BY on 25 January 2010
22 Jan 2010 CH01 Director's details changed for Mr Sanjay Bhayani on 24 November 2009
22 Jan 2010 CH03 Secretary's details changed for John Ancy on 24 November 2009