HAMSARD 3302 LIMITED

Company number 08316486

Date	Type	Description	View / Download
04 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 May 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
11 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Apr 2023	DS01	Application to strike the company off the register	(3 pages)
03 Feb 2023	SH19	Statement of capital on 3 February 2023 GBP 1	(3 pages)
03 Feb 2023	SH20	Statement by Directors	(1 page)
03 Feb 2023	CAP-SS	Solvency Statement dated 31/01/23	(1 page)
03 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with updates	(5 pages)
23 Sep 2022	AA	Accounts for a dormant company made up to 31 May 2021	(5 pages)
06 Jul 2022	PSC07	Cessation of Ym Group Limited as a person with significant control on 15 June 2022	(1 page)
20 Jun 2022	TM01	Termination of appointment of Stephen Tony Goodman as a director on 15 June 2022	(1 page)
20 Jun 2022	TM01	Termination of appointment of Lee David Richardson as a director on 15 June 2022	(1 page)
20 Jun 2022	AP01	Appointment of Mr Jeremy Edward Charles Walters as a director on 15 June 2022	(2 pages)
20 Jun 2022	TM02	Termination of appointment of Lee David Richardson as a secretary on 15 June 2022	(1 page)
20 Jun 2022	PSC02	Notification of Paragon Customer Communications (London) Limited as a person with significant control on 15 June 2022	(2 pages)
20 Jun 2022	AP01	Appointment of Mr Patrick James Crean as a director on 15 June 2022	(2 pages)
20 Jun 2022	AP01	Appointment of Mr Laurent Thierry Salmon as a director on 15 June 2022	(2 pages)
20 Jun 2022	PSC07	Cessation of Lupfaw 365 Limited as a person with significant control on 15 June 2022	(1 page)
20 Jun 2022	AP03	Appointment of Mr Richard Joseph Cahill as a secretary on 15 June 2022	(2 pages)
20 Jun 2022	AA01	Current accounting period extended from 31 May 2022 to 30 June 2022	(1 page)
20 Jun 2022	AD01	Registered office address changed from The Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 20 June 2022	(1 page)
20 Jun 2022	MR04	Satisfaction of charge 083164860002 in full	(1 page)
20 Jun 2022	MR04	Satisfaction of charge 083164860003 in full	(1 page)
19 May 2022	MR04	Satisfaction of charge 083164860001 in full	(1 page)