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HAMPDEN & CO GP LIMITED

Company number 09230831

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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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2021 DS01 Application to strike the company off the register
19 May 2021 AA Full accounts made up to 31 December 2020
06 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
11 Jun 2020 AA Full accounts made up to 31 December 2019
04 Oct 2019 CS01 Confirmation statement made on 23 September 2019 with updates
29 May 2019 AA Full accounts made up to 31 December 2018
02 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with updates
29 Jun 2018 AA Full accounts made up to 31 December 2017
03 May 2018 TM01 Termination of appointment of Jeremy Richard Holt Evans as a director on 7 November 2014
09 Mar 2018 CH01 Director's details changed for Mr Stephen James Harris on 9 March 2018
09 Mar 2018 CH01 Director's details changed for Mr Charles Guy Camroux-Oliver on 8 March 2018
07 Mar 2018 CH01 Director's details changed for Mr Charles Guy Camroux-Oliver on 7 March 2018
04 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with updates
02 May 2017 AA Full accounts made up to 31 December 2016
10 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
05 May 2016 AA Full accounts made up to 31 December 2015
07 Dec 2015 AD01 Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015
12 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
29 Apr 2015 AA Full accounts made up to 31 December 2014
28 Jan 2015 AA01 Previous accounting period shortened from 30 September 2015 to 31 December 2014
10 Nov 2014 TM01 Termination of appointment of Nomina Plc as a director on 7 November 2014
10 Nov 2014 TM01 Termination of appointment of Jeremy Richard Holt Evans as a director on 7 November 2014
10 Nov 2014 AP01 Appointment of Mr Stephen James Harris as a director on 7 November 2014