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HAMLEYS GLOBAL HOLDINGS LIMITED

Company number 08167684

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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)
15 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
06 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-17 - link opens in a new window - 1 page (1 page)
06 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Sep 2020	AD01	Registered office address changed from 6th Floor 2 Fouberts Place London W1F 7PA to Moore Kingston Smith & Partners Llp 4 Victoria Square St. Albans AL1 3TF on 30 September 2020	View PDF Registered office address changed from 6th Floor 2 Fouberts Place London W1F 7PA to Moore Kingston Smith & Partners Llp 4 Victoria Square St. Albans AL1 3TF on 30 September 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	TM01	Termination of appointment of Darshan Rasiklal Mehta as a director on 24 August 2020	View PDF Termination of appointment of Darshan Rasiklal Mehta as a director on 24 August 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	TM01	Termination of appointment of Dilip Kumar Sharma as a director on 24 August 2020	View PDF Termination of appointment of Dilip Kumar Sharma as a director on 24 August 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
03 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	SH19	Statement of capital on 3 August 2020 GBP 1	View PDF Statement of capital on 3 August 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	CAP-SS	Solvency Statement dated 17/07/20	View PDF Solvency Statement dated 17/07/20 - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 17/07/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c to nil 17/07/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
03 Aug 2020	SH01	Statement of capital following an allotment of shares on 17 July 2020 GBP 47,774,947	View PDF Statement of capital following an allotment of shares on 17 July 2020 GBP 47,774,947 - link opens in a new window - 6 pages (6 pages)
03 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	AD02	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH	View PDF Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH - link opens in a new window - 1 page (1 page)
10 Mar 2020	CH04	Secretary's details changed for Shoosmiths Secretaries Limited on 9 March 2020	View PDF Secretary's details changed for Shoosmiths Secretaries Limited on 9 March 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Sep 2019	TM01	Termination of appointment of Yong Shen as a director on 31 August 2019	View PDF Termination of appointment of Yong Shen as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	AP01	Appointment of Dilip Kumar Sharma as a director on 28 August 2019	View PDF Appointment of Dilip Kumar Sharma as a director on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	AP01	Appointment of Mr Sohail Ahmed Shaikh as a director on 16 July 2019	View PDF Appointment of Mr Sohail Ahmed Shaikh as a director on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	AP01	Appointment of Darshan Rasiklal Mehta as a director on 16 July 2019	View PDF Appointment of Darshan Rasiklal Mehta as a director on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	PSC02	Notification of Reliance Brands Holding Uk Limited as a person with significant control on 16 July 2019	View PDF Notification of Reliance Brands Holding Uk Limited as a person with significant control on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 18 July 2019	View PDF Withdrawal of a person with significant control statement on 18 July 2019 - link opens in a new window - 2 pages (2 pages)

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