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HAMSARD 3655 LIMITED

Company number 13766022

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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)
23 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Oct 2023	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)
27 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AA01	Current accounting period extended from 30 June 2022 to 20 May 2023	View PDF Current accounting period extended from 30 June 2022 to 20 May 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AP04	Appointment of 1St Secretaries Limited as a secretary on 3 January 2023	View PDF Appointment of 1St Secretaries Limited as a secretary on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2022	AP01	Appointment of Christopher Jordan as a director on 11 March 2022	View PDF Appointment of Christopher Jordan as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AP01	Appointment of Torben Christensen as a director on 11 March 2022	View PDF Appointment of Torben Christensen as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 11 March 2022	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 11 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	TM01	Termination of appointment of Jonathan Jones as a director on 11 March 2022	View PDF Termination of appointment of Jonathan Jones as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 11 March 2022	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	PSC02	Notification of Interlevin Holdings Limited as a person with significant control on 11 March 2022	View PDF Notification of Interlevin Holdings Limited as a person with significant control on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 11 March 2022	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 11 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AD01	Registered office address changed from , Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom to Units 6C-6D West Meadow Rise Castle Donington Derby DE74 2HL on 14 March 2022	View PDF Registered office address changed from , Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom to Units 6C-6D West Meadow Rise Castle Donington Derby DE74 2HL on 14 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AA01	Current accounting period shortened from 30 November 2022 to 30 June 2022	View PDF Current accounting period shortened from 30 November 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-25 GBP 1	View PDF Incorporation Statement of capital on 2021-11-25 GBP 1 - link opens in a new window - 34 pages (34 pages)

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