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HAMBRIDGE KITCHENS LTD

Company number 10500102

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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)
25 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 9 August 2019
24 Aug 2018 LIQ02 Statement of affairs
24 Aug 2018 600 Appointment of a voluntary liquidator
24 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-10
16 Aug 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 16 August 2018
06 Feb 2018 CS01 Confirmation statement made on 27 November 2017 with no updates
06 Nov 2017 AP01 Appointment of Mr Philip Percival as a director on 31 October 2017
06 Nov 2017 TM01 Termination of appointment of Ayiaz Ahmed as a director on 31 October 2017
14 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-20
28 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted