Companies House does not verify the accuracy of the information filed

HAMPTON FOOD GROUP LTD

Company number 11570838

Follow this company File for this company

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)
22 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 18 November 2023	View PDF Liquidators' statement of receipts and payments to 18 November 2023 - link opens in a new window - 14 pages (14 pages)
01 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 18 November 2022	View PDF Liquidators' statement of receipts and payments to 18 November 2022 - link opens in a new window - 18 pages (18 pages)
01 Dec 2021	AD01	Registered office address changed from 88 Great Portland Street London W1W 7LT England to C/O Live Recoveries Wentworh House 122 New Road Side Horsforth Leeds LS18 4QB on 1 December 2021	View PDF Registered office address changed from 88 Great Portland Street London W1W 7LT England to C/O Live Recoveries Wentworh House 122 New Road Side Horsforth Leeds LS18 4QB on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
01 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-19 - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2021	AD01	Registered office address changed from Unit 23 Sugarwell Business Park Banbury Oxfordshire OX15 6HW United Kingdom to 88 Great Portland Street London W1W 7LT on 11 January 2021	View PDF Registered office address changed from Unit 23 Sugarwell Business Park Banbury Oxfordshire OX15 6HW United Kingdom to 88 Great Portland Street London W1W 7LT on 11 January 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2020	MR01	Registration of charge 115708380001, created on 16 November 2020	View PDF Registration of charge 115708380001, created on 16 November 2020 - link opens in a new window - 13 pages (13 pages)
17 Sep 2020	TM02	Termination of appointment of William Maher as a secretary on 15 September 2020	View PDF Termination of appointment of William Maher as a secretary on 15 September 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	AP01	Appointment of Mr Frank Michael William Maher as a director on 14 September 2018	View PDF Appointment of Mr Frank Michael William Maher as a director on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	TM01	Termination of appointment of Frank Michael William Maher as a director on 1 June 2020	View PDF Termination of appointment of Frank Michael William Maher as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	AP03	Appointment of Mr William Maher as a secretary on 31 March 2020	View PDF Appointment of Mr William Maher as a secretary on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AD01	Registered office address changed from 11570838 Unit 23 Sugarswell Business Park Banbury Oxfordshire United Kingdom to Unit 23 Sugarwell Business Park Banbury Oxfordshire OX15 6HW on 11 December 2019	View PDF Registered office address changed from 11570838 Unit 23 Sugarswell Business Park Banbury Oxfordshire United Kingdom to Unit 23 Sugarwell Business Park Banbury Oxfordshire OX15 6HW on 11 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	AD01	Registered office address changed from Unit 23 Sugarwells Business Park Banbusry Oxfordshire OX15 6HW United Kingdom to 11570838 Unit 23 Sugarswell Business Park Banbury Oxfordshire on 10 December 2019	View PDF Registered office address changed from Unit 23 Sugarwells Business Park Banbusry Oxfordshire OX15 6HW United Kingdom to 11570838 Unit 23 Sugarswell Business Park Banbury Oxfordshire on 10 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AD01	Registered office address changed from Sugarswell Business Park Banbury Unit 23 OX15 6HW to Unit 23 Sugarwells Business Park Banbusry Oxfordshire OX15 6HW on 10 December 2019	View PDF Registered office address changed from Sugarswell Business Park Banbury Unit 23 OX15 6HW to Unit 23 Sugarwells Business Park Banbusry Oxfordshire OX15 6HW on 10 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Sugarswell Business Park Banbury Unit 23 OX15 6HW on 20 November 2019	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Sugarswell Business Park Banbury Unit 23 OX15 6HW on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

HAMPTON FOOD GROUP LTD

Filter by category