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HAMPTON COURT CRADLEY LIMITED

Company number 12390996

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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)
21 May 2024 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
15 Feb 2024 LIQ10 Removal of liquidator by court order
15 Feb 2024 600 Appointment of a voluntary liquidator
16 Feb 2023 AD01 Registered office address changed from 9a the Broadway Stanmore HA7 4DA England to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 16 February 2023
16 Feb 2023 600 Appointment of a voluntary liquidator
16 Feb 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-01
16 Feb 2023 LIQ01 Declaration of solvency
25 Jan 2023 MR04 Satisfaction of charge 123909960001 in full
09 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
03 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
10 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Sep 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
02 Sep 2021 MR01 Registration of charge 123909960001, created on 18 August 2021
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
07 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-07
  • GBP 100