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HAMSARD 3147 LIMITED

Company number 06773571

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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)
24 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Mar 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
06 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 28 January 2021	View PDF Liquidators' statement of receipts and payments to 28 January 2021 - link opens in a new window - 18 pages (18 pages)
27 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 28 January 2020	View PDF Liquidators' statement of receipts and payments to 28 January 2020 - link opens in a new window - 17 pages (17 pages)
18 Sep 2019	AD01	Registered office address changed from C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 18 September 2019	View PDF Registered office address changed from C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 28 January 2019	View PDF Liquidators' statement of receipts and payments to 28 January 2019 - link opens in a new window - 17 pages (17 pages)
23 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 28 January 2018	View PDF Liquidators' statement of receipts and payments to 28 January 2018 - link opens in a new window - 19 pages (19 pages)
31 Mar 2017	4.68	Liquidators' statement of receipts and payments to 28 January 2017	View PDF Liquidators' statement of receipts and payments to 28 January 2017 - link opens in a new window - 18 pages (18 pages)
04 Apr 2016	4.68	Liquidators' statement of receipts and payments to 28 January 2016	View PDF Liquidators' statement of receipts and payments to 28 January 2016 - link opens in a new window - 18 pages (18 pages)
17 Mar 2015	4.68	Liquidators' statement of receipts and payments to 28 January 2015	View PDF Liquidators' statement of receipts and payments to 28 January 2015 - link opens in a new window - 18 pages (18 pages)
07 Jan 2015	AD01	Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 7 January 2015	View PDF Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 7 January 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Feb 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Jan 2014	AD01	Registered office address changed from Chiltern House Frithsden Copse Potten End Berkhamsted HP4 2RG on 21 January 2014	View PDF Registered office address changed from Chiltern House Frithsden Copse Potten End Berkhamsted HP4 2RG on 21 January 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2013	MR01	Registration of charge 067735710002	View PDF Registration of charge 067735710002 - link opens in a new window - 44 pages (44 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
19 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders Statement of capital on 2012-12-19 GBP 1	View PDF Annual return made up to 15 December 2012 with full list of shareholders Statement of capital on 2012-12-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
14 Jun 2012	TM01	Termination of appointment of Syed Ali as a director	View PDF Termination of appointment of Syed Ali as a director - link opens in a new window - 3 pages (3 pages)
23 Mar 2012	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
10 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Sep 2011	AD01	Registered office address changed from Attleborough House Townsend Drive Attleborough Fields Ind Estate Nuneaton Warwickshire CV11 6RU United Kingdom on 9 September 2011	View PDF Registered office address changed from Attleborough House Townsend Drive Attleborough Fields Ind Estate Nuneaton Warwickshire CV11 6RU United Kingdom on 9 September 2011 - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Jun 2011	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 15 pages (15 pages)

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