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HAM AND FRIENDS LIMITED

Company number 09427673

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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)
15 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
10 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 29 August 2019	View PDF Liquidators' statement of receipts and payments to 29 August 2019 - link opens in a new window - 22 pages (22 pages)
16 Oct 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
18 Sep 2018	AD01	Registered office address changed from C/O Wgn 4 Park Place Leeds LS1 2RU United Kingdom to C/O Poppleton & Appleby the Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 18 September 2018	View PDF Registered office address changed from C/O Wgn 4 Park Place Leeds LS1 2RU United Kingdom to C/O Poppleton & Appleby the Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
14 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-30 - link opens in a new window - 1 page (1 page)
19 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	View PDF Confirmation statement made on 9 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Mar 2017	CH01	Director's details changed for Mrs Claire Kitching on 7 March 2017	View PDF Director's details changed for Mrs Claire Kitching on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	CH01	Director's details changed for Mr Anthony Kitching on 7 March 2017	View PDF Director's details changed for Mr Anthony Kitching on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	AD01	Registered office address changed from Convention House St Mary's Street Leeds West Yorkshire LS9 7DP England to C/O Wgn 4 Park Place Leeds LS1 2RU on 9 January 2017	View PDF Registered office address changed from Convention House St Mary's Street Leeds West Yorkshire LS9 7DP England to C/O Wgn 4 Park Place Leeds LS1 2RU on 9 January 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2016	AA	Micro company accounts made up to 29 February 2016	View PDF Micro company accounts made up to 29 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-03 - link opens in a new window - 3 pages (3 pages)
03 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 20	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 20 - link opens in a new window - 5 pages (5 pages)
03 Jul 2015	MR01	Registration of charge 094276730001, created on 29 June 2015	View PDF Registration of charge 094276730001, created on 29 June 2015 - link opens in a new window - 23 pages (23 pages)
09 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-09 GBP 5.1 GBP 10 GBP 4.9	View PDF Incorporation Statement of capital on 2015-02-09 GBP 5.1 GBP 10 GBP 4.9 - link opens in a new window - 29 pages (29 pages)

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