HAMSARD 3191 LIMITED

Company number 07038442

Date	Type	Description	View / Download
24 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jun 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
23 Feb 2022	AD01	Registered office address changed from C/O Tenco Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 23 February 2022	(2 pages)
08 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 23 August 2021	(16 pages)
09 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Tenco Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 9 September 2021	(2 pages)
02 Jul 2021	AD01	Registered office address changed from 4 Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2 July 2021	(2 pages)
04 Jan 2021	AD01	Registered office address changed from Dearing House 1 Young Street Sheffield S1 4UP to 4 Brindley Place Birmingham B1 2HZ on 4 January 2021	(2 pages)
31 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 23 August 2020	(11 pages)
31 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 23 August 2019	(16 pages)
12 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
12 Sep 2018	LIQ02	Statement of affairs	(9 pages)
12 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-24	(1 page)
07 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	(16 pages)
20 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
18 Apr 2017	AA01	Previous accounting period extended from 31 July 2016 to 31 January 2017	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(7 pages)
14 Sep 2016	TM01	Termination of appointment of Roger Kenneth Peace as a director on 31 May 2016	(1 page)
11 Feb 2016	AA	Full accounts made up to 31 July 2015	(14 pages)
06 Nov 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 22,392,479	(6 pages)
15 May 2015	TM02	Termination of appointment of Lesley Ruth Ward as a secretary on 15 May 2015	(1 page)
24 Apr 2015	AA	Full accounts made up to 31 July 2014	(15 pages)
20 Mar 2015	AP01	Appointment of Mr Kenneth Cumming Hills as a director on 26 February 2015	(3 pages)
06 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 22,392,479	(5 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
07 Aug 2014	TM01	Termination of appointment of Sarah Elizabeth Jones Jones as a director on 6 August 2014	(1 page)