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HAMSUN PRODUCTIONS LIMITED

Company number 07911213

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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)
21 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2019 DS01 Application to strike the company off the register
03 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
29 Nov 2018 MR04 Satisfaction of charge 079112130001 in full
15 Nov 2018 AA Full accounts made up to 5 April 2017
02 May 2018 TM02 Termination of appointment of Jennifer Wright as a secretary on 6 April 2018
13 Apr 2018 AP03 Appointment of Jennifer Wright as a secretary on 6 April 2018
13 Apr 2018 TM02 Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018
29 Mar 2018 AA01 Previous accounting period shortened from 3 April 2017 to 2 April 2017
14 Mar 2018 TM01 Termination of appointment of Harry John Charles Eastwood as a director on 9 March 2018
03 Jan 2018 AA01 Previous accounting period shortened from 4 April 2017 to 3 April 2017
21 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
23 Aug 2017 TM01 Termination of appointment of Tim O'shea as a director on 22 August 2017
13 Jun 2017 AD02 Register inspection address has been changed from Slc Registrars 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ United Kingdom to 15 Golden Square London W1F 9JG
13 Jun 2017 AD04 Register(s) moved to registered office address 15 Golden Square London W1F 9JG
04 Apr 2017 AA Full accounts made up to 5 April 2016
03 Jan 2017 AA01 Previous accounting period shortened from 5 April 2016 to 4 April 2016
20 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
21 Jul 2016 AP03 Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
05 Jul 2016 MR01 Registration of charge 079112130001, created on 1 July 2016
21 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
20 Jan 2016 SH20 Statement by Directors
20 Jan 2016 SH19 Statement of capital on 20 January 2016
  • GBP 2.00
20 Jan 2016 CAP-SS Solvency Statement dated 08/01/16