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BR HAMPSTEAD LIMITED

Company number 08522547

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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)
13 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-21 - link opens in a new window - 3 pages (3 pages)
19 Apr 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 19 pages (19 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Jun 2016	TM01	Termination of appointment of Sean Mcinnes as a director on 21 May 2016	View PDF Termination of appointment of Sean Mcinnes as a director on 21 May 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	TM01	Termination of appointment of Sean Mcinnes as a director on 21 May 2016	View PDF Termination of appointment of Sean Mcinnes as a director on 21 May 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	View PDF Current accounting period extended from 31 March 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 100	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Jan 2015	MR01	Registration of charge 085225470001, created on 9 January 2015	View PDF Registration of charge 085225470001, created on 9 January 2015 - link opens in a new window - 36 pages (36 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Jul 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 March 2014	View PDF Previous accounting period shortened from 31 May 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
23 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 100	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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