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HAMLET HOMES PROPERTIES LIMITED

Company number 08284604

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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 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Jan 2017 AD01 Registered office address changed from 117 Dartford Road Dartford DA1 3EN to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 10 January 2017
09 Jan 2017 600 Appointment of a voluntary liquidator
09 Jan 2017 4.20 Statement of affairs with form 4.19
09 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-20
30 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 45
05 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 45
09 Jun 2014 AD01 Registered office address changed from 276 London Road Westcliff-on-Sea Essex SS0 7JG on 9 June 2014
24 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Feb 2014 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 45
19 Feb 2014 AD01 Registered office address changed from 41a Forge Lane Higham Rochester Kent ME3 7AJ England on 19 February 2014
04 Feb 2014 AD01 Registered office address changed from 570 Princes Road Dartford Kent DA2 6NG England on 4 February 2014
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 5 December 2012
  • GBP 45
07 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)