Companies House does not verify the accuracy of the information filed

C & B HAMPSTEAD LIMITED

Company number 11445350

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Nov 2023	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 - 19 pages (19 pages)
01 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 22 December 2022	View PDF Liquidators' statement of receipts and payments to 22 December 2022 - link opens in a new window - 14 pages (14 pages)
01 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 22 December 2022	View PDF Liquidators' statement of receipts and payments to 22 December 2022 - link opens in a new window - 17 pages (17 pages)
12 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-23 - link opens in a new window - 1 page (1 page)
11 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
10 Jan 2022	AD01	Registered office address changed from 434 Uxbridge Road London W12 0NS United Kingdom to 82 st John Street London EC1M 2JN on 10 January 2022	View PDF Registered office address changed from 434 Uxbridge Road London W12 0NS United Kingdom to 82 st John Street London EC1M 2JN on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AD01	Registered office address changed from 27-29 Spring Street London W2 1JA England to 434 Uxbridge Road London W12 0NS on 26 November 2021	View PDF Registered office address changed from 27-29 Spring Street London W2 1JA England to 434 Uxbridge Road London W12 0NS on 26 November 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	TM01	Termination of appointment of Steven Attwood as a director on 12 August 2021	View PDF Termination of appointment of Steven Attwood as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages)
17 Feb 2021	AP01	Appointment of Mr Steven Attwood as a director on 17 February 2021	View PDF Appointment of Mr Steven Attwood as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AD01	Registered office address changed from 154-156 Fleet Road Fleet Road Hampstead London NW3 2QX England to 27-29 Spring Street London W2 1JA on 8 October 2020	View PDF Registered office address changed from 154-156 Fleet Road Fleet Road Hampstead London NW3 2QX England to 27-29 Spring Street London W2 1JA on 8 October 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages)
03 Sep 2019	AD01	Registered office address changed from 27-29 Spring Street London W2 1JA United Kingdom to 154-156 Fleet Road Fleet Road Hampstead London NW3 2QX on 3 September 2019	View PDF Registered office address changed from 27-29 Spring Street London W2 1JA United Kingdom to 154-156 Fleet Road Fleet Road Hampstead London NW3 2QX on 3 September 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	View PDF Confirmation statement made on 2 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	AD01	Registered office address changed from The Pride of Paddington Craven Road London W2 3BP United Kingdom to 27-29 Spring Street London W2 1JA on 4 March 2019	View PDF Registered office address changed from The Pride of Paddington Craven Road London W2 3BP United Kingdom to 27-29 Spring Street London W2 1JA on 4 March 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

C & B HAMPSTEAD LIMITED

Filter by category