HAMSARD 3516 LIMITED

Company number 11509148

Date	Type	Description	View / Download
23 Oct 2023	AD01	Registered office address changed from Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB England to C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 23 October 2023	(2 pages)
23 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
23 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-10	(1 page)
23 Oct 2023	LIQ02	Statement of affairs	(9 pages)
08 Jun 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 May 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Mar 2023	MA	Memorandum and Articles of Association	(23 pages)
17 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Jan 2023	CS01	Confirmation statement made on 24 December 2022 with no updates	(3 pages)
23 May 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(10 pages)
23 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(42 pages)
23 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
23 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
04 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
04 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
24 Dec 2021	CS01	Confirmation statement made on 24 December 2021 with no updates	(3 pages)
08 Dec 2021	AD01	Registered office address changed from Unit 1 Arclite House Century Road Peatmoor Swindon SN5 5YN United Kingdom to Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB on 8 December 2021	(1 page)
21 May 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(14 pages)
21 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/20	(1 page)
21 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(52 pages)
10 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
12 Feb 2021	CS01	Confirmation statement made on 21 December 2020 with no updates	(3 pages)
10 Feb 2021	TM01	Termination of appointment of Timothy John Collins as a director on 11 December 2020	(1 page)
18 Nov 2020	AP01	Appointment of Mrs Paula Jane Brown as a director on 29 October 2020	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Cyril David Marc Patrick Molitor as a director on 28 October 2020	(1 page)