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HAMPSHIRE HEARING LIMITED

Company number 07143563

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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)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2015 DS01 Application to strike the company off the register
06 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Aug 2015 AD01 Registered office address changed from 17 Bournemouth Road Chandlers Ford Southampton Hampshire SO53 3DA to 8 Spur Road Cosham Portsmouth PO6 3EB on 26 August 2015
19 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 3
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 3
16 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 7 July 2012
  • GBP 3
11 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Create new share class 23/03/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jul 2011 AD01 Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ England on 8 July 2011
08 Jul 2011 TM01 Termination of appointment of Sukbinder Sandhu as a director
30 Mar 2011 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
02 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted