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HAMSARD 3440 LIMITED

Company number 10654179

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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)
27 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
20 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 28 March 2018	View PDF Liquidators' statement of receipts and payments to 28 March 2018 - link opens in a new window - 15 pages (15 pages)
27 Apr 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 GBP 141.02	View PDF Statement of capital following an allotment of shares on 29 March 2017 GBP 141.02 - link opens in a new window - 4 pages (4 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	AD01	Registered office address changed from Ranch House 1 Chapel Lane Bingham Nottingham NG13 8GF United Kingdom to Walsh Taylor Oxford Chambers Oxford Road Guiseley West Yorkshire LS20 9AT on 19 April 2017	View PDF Registered office address changed from Ranch House 1 Chapel Lane Bingham Nottingham NG13 8GF United Kingdom to Walsh Taylor Oxford Chambers Oxford Road Guiseley West Yorkshire LS20 9AT on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
12 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-29 - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-06 GBP .02	View PDF Incorporation Statement of capital on 2017-03-06 GBP .02 - link opens in a new window - 35 pages (35 pages)

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