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HAMRAN MANAGEMENT LIMITED

Company number 08156779

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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)
28 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2020 L64.07 Completion of winding up
11 Dec 2019 TM01 Termination of appointment of Karnail Singh Tumber as a director on 23 September 2019
25 Apr 2019 COCOMP Order of court to wind up
28 Feb 2019 TM02 Termination of appointment of Balvinder Kaur Tumber as a secretary on 28 February 2019
21 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-19
21 Nov 2018 CONNOT Change of name notice
06 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-19
03 Aug 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
01 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with updates
05 Mar 2018 TM01 Termination of appointment of Johny Man Kit Leung as a director on 28 February 2018
29 Sep 2017 AA Full accounts made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
05 Oct 2016 AA Accounts for a medium company made up to 31 December 2015
21 Sep 2016 CS01 Confirmation statement made on 25 July 2016 with updates
05 Feb 2016 AP03 Appointment of Mrs Balvinder Kaur Tumber as a secretary on 2 February 2016
28 Sep 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
07 Sep 2015 AA Accounts for a medium company made up to 31 December 2014
28 Oct 2014 AA Full accounts made up to 31 December 2013
22 Oct 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,000
24 Mar 2014 AA01 Previous accounting period extended from 31 July 2013 to 31 December 2013
24 Mar 2014 AA Total exemption small company accounts made up to 31 July 2012
24 Mar 2014 AA01 Current accounting period shortened from 31 July 2013 to 31 July 2012
07 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1,000
08 Apr 2013 CH01 Director's details changed for Mr Karnail Tumber on 22 March 2013