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HAMSARD 3546 LIMITED

Company number 12121368

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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)
11 Jul 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Sep 2022 TM01 Termination of appointment of Michael Rice as a director on 28 February 2022
09 Aug 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
12 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
12 Apr 2021 AP01 Appointment of Mr Michael James Rice as a director on 12 April 2021
23 Sep 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
14 Jan 2020 AP01 Appointment of Mr Andrew James Ducker as a director on 14 January 2020
14 Jan 2020 PSC02 Notification of Hamsard 3538 Limited as a person with significant control on 14 January 2020
14 Jan 2020 TM01 Termination of appointment of Squire Patton Boggs Directors Limited as a director on 14 January 2020
14 Jan 2020 PSC07 Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 14 January 2020
14 Jan 2020 TM01 Termination of appointment of Jane Louise Haxby as a director on 14 January 2020
14 Jan 2020 TM02 Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 14 January 2020
14 Jan 2020 AD01 Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 36 Hamilton Terrace Leamington Spa CV32 4LY on 14 January 2020
24 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-24
  • GBP 1