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HAMRAN LIMITED

Company number 08658137

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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)
03 Mar 2024 WU07 Progress report in a winding up by the court
18 Feb 2023 WU07 Progress report in a winding up by the court
27 May 2022 AD01 Registered office address changed from 100 a8Zmgd5Mst James Road Northampton NN1 5LF to 6th Fllor 9 Appold Street London EC2A 2AP on 27 May 2022
06 Apr 2022 WU07 Progress report in a winding up by the court
23 Apr 2021 WU07 Progress report in a winding up by the court
02 Mar 2020 AD01 Registered office address changed from 10th Floor One Canada Square Canary Wharf London E14 5AA to 100 a8Zmgd5Mst James Road Northampton NN1 5LF on 2 March 2020
28 Feb 2020 WU04 Appointment of a liquidator
19 Dec 2019 COCOMP Order of court to wind up
11 Dec 2019 TM01 Termination of appointment of Karnail Singh Tumber as a director on 23 September 2019
20 Nov 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-19
05 Nov 2018 CONNOT Change of name notice
21 Sep 2018 CS01 Confirmation statement made on 20 August 2018 with updates
03 Aug 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Sep 2017 CS01 Confirmation statement made on 20 August 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
26 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000
20 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
28 Aug 2014 CH01 Director's details changed for Mr Karnail Tumber on 31 July 2014
24 Mar 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 December 2013