HAMSARD 3301 LIMITED

Company number 08316481

Date	Type	Description	View / Download
11 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
02 May 2018	AA	Micro company accounts made up to 31 July 2017	(5 pages)
07 Jan 2018	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)
01 Nov 2017	AA01	Previous accounting period extended from 31 January 2017 to 31 July 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
08 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages)
21 Aug 2016	AD01	Registered office address changed from Elliott House Elliott Road Cirencester Gloucestershire GL7 1YS to Scalebor Park Farm Moor Lane Burley in Wharfedale Ilkley LS29 7BL on 21 August 2016	(1 page)
12 Jan 2016	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2,144	(4 pages)
13 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages)
10 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 2,144	(4 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
05 Feb 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 January 2014	(1 page)
31 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 2,144	(4 pages)
15 Aug 2013	AD01	Registered office address changed from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 15 August 2013	(2 pages)
02 Aug 2013	SH20	Statement by directors	(1 page)
02 Aug 2013	SH19	Statement of capital on 2 August 2013 GBP 2,144	(6 pages)
02 Aug 2013	CAP-SS	Solvency statement dated 01/08/13	(1 page)
02 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 19 July 2013 GBP 6,767,005.00	(6 pages)
29 Jul 2013	SH02	Consolidation of shares on 19 July 2013	(5 pages)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 19 July 2013 GBP 186.00	(4 pages)
29 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(25 pages)
29 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the B186 issued ordinary shares of £1.00 in the capital of the company be and are hereby consolidated into 1 ordinary share of £186.00 19/07/2013 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)

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