HAM PACKERS LIMITED

Company number 01991902

Date	Type	Description	View / Download
31 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Nov 2016	AUD	Auditor's resignation	(2 pages)
15 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
19 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(5 pages)
22 Dec 2015	AP01	Appointment of Mr Hudson De Almeida Cedro as a director on 10 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr Marcos Antonio Molina Dos Santos as a director on 10 December 2015	(2 pages)
26 Nov 2015	AD01	Registered office address changed from C/O Kitchen Range Foods Ltd Kingfisher Way Huntingdon Cambridgershire PE29 6FJ to 11 Old Jewry 7th Floor London EC2R 8DU on 26 November 2015	(1 page)
19 Nov 2015	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 14 October 2015	(3 pages)
27 Oct 2015	TM02	Termination of appointment of Janet Susanne Burgoyne Mccollum as a secretary on 28 September 2015	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
25 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 2	(3 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
19 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 2	(3 pages)
14 Jan 2014	TM01	Termination of appointment of Alisson Navarro as a director	(1 page)
20 Dec 2013	AP01	Appointment of Gerson Prazeres as a director	(2 pages)
16 Dec 2013	AP03	Appointment of Janet Susanne Burgoyne Mccollum as a secretary	(2 pages)
22 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
20 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 2	(3 pages)
22 Jul 2013	TM01	Termination of appointment of James Cruden as a director	(1 page)
22 Jul 2013	AP01	Appointment of Mr Alisson Barros Navarro as a director	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
03 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(3 pages)
16 Mar 2012	TM01	Termination of appointment of Christopher Leads as a director	(1 page)