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HAMBROOK TRADING LIMITED

Company number 08086088

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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 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2017 DS01 Application to strike the company off the register
29 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
09 Jan 2017 CS01 Confirmation statement made on 17 November 2016 with updates
02 Nov 2016 AD01 Registered office address changed from 10 Landport Terrace Portsmouth PO1 2RG to 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL on 2 November 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
28 Jan 2016 TM01 Termination of appointment of Elizabeth Roberts as a director on 28 January 2016
28 Jan 2016 AP01 Appointment of Mr David Roberts as a director on 28 January 2016
28 Jan 2016 TM01 Termination of appointment of Clare Louise Edmonds as a director on 28 January 2016
28 Jan 2016 TM02 Termination of appointment of Clare Edmonds as a secretary on 28 January 2016
08 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
16 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
13 Feb 2015 CERTNM Company name changed 14I trading LIMITED\certificate issued on 13/02/15
  • RES15 ‐ Change company name resolution on 2015-01-16
13 Feb 2015 CONNOT Change of name notice
17 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
12 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
12 Nov 2014 AP01 Appointment of Miss Clare Louise Edmonds as a director on 1 November 2014
03 Nov 2014 CERTNM Company name changed fourteen I trading LIMITED\certificate issued on 03/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-03
21 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
16 Apr 2014 AA01 Current accounting period extended from 31 January 2014 to 31 July 2014
29 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 100
05 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
29 Apr 2013 AA Total exemption full accounts made up to 31 January 2013
21 Dec 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 January 2013