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THE HAMPTON GROUP LTD

Company number 09659388

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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)
18 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2019 DS01 Application to strike the company off the register
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
19 Mar 2019 AD01 Registered office address changed from 21 Eastcote Lane Hampton-in-Arden Solihull B92 0AS England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 19 March 2019
15 Mar 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
04 Mar 2019 CS01 Confirmation statement made on 9 January 2019 with updates
29 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
14 Dec 2017 CH01 Director's details changed for Ms Katy Louise Edmunds on 14 December 2017
04 Dec 2017 AP01 Appointment of Ms Katy Louise Edmunds as a director on 21 November 2017
04 Dec 2017 AP01 Appointment of Mr Floyd Michael Price as a director on 21 November 2017
16 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2017 CS01 Confirmation statement made on 26 June 2017 with updates
14 Sep 2017 PSC01 Notification of Mark Caldicott as a person with significant control on 6 April 2016
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
26 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-06-26
  • GBP 1