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HAMPTON BROOK (J16) LIMITED

Company number 07586242

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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)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2019 DS01 Application to strike the company off the register
08 Oct 2019 CH01 Director's details changed for Mr Ian William Jackson on 23 May 2019
14 Jun 2019 AA Accounts for a dormant company made up to 31 January 2019
29 May 2019 CS01 Confirmation statement made on 31 March 2019 with updates
01 Oct 2018 TM01 Termination of appointment of Angus Malcolm Blair as a director on 18 September 2018
01 Oct 2018 PSC07 Cessation of Angus Malcolm Blair as a person with significant control on 18 September 2018
18 May 2018 AA Total exemption full accounts made up to 31 January 2018
03 May 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
21 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
10 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
07 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
09 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
08 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
19 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
26 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
26 Apr 2013 CH01 Director's details changed for Graham John Longden on 26 April 2013
06 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
18 Jun 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 January 2012
30 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
13 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association