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HAMPTON HILL WINDOWS LIMITED

Company number 03628106

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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)
24 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Mar 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
15 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 29 September 2021	View PDF Liquidators' statement of receipts and payments to 29 September 2021 - link opens in a new window - 13 pages (13 pages)
15 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 29 September 2020	View PDF Liquidators' statement of receipts and payments to 29 September 2020 - link opens in a new window - 14 pages (14 pages)
15 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 29 September 2019	View PDF Liquidators' statement of receipts and payments to 29 September 2019 - link opens in a new window - 11 pages (11 pages)
09 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 29 September 2018	View PDF Liquidators' statement of receipts and payments to 29 September 2018 - link opens in a new window - 17 pages (17 pages)
06 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 29 September 2017	View PDF Liquidators' statement of receipts and payments to 29 September 2017 - link opens in a new window - 13 pages (13 pages)
11 Jan 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
20 Oct 2016	AD01	Registered office address changed from 2 New Broadway Hampton Hill Hampton Middlesex TW12 1JG to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 20 October 2016	View PDF Registered office address changed from 2 New Broadway Hampton Hill Hampton Middlesex TW12 1JG to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
12 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-30 - link opens in a new window - 1 page (1 page)
27 Aug 2016	CS01	Confirmation statement made on 21 August 2016 with updates	View PDF Confirmation statement made on 21 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Aug 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 10	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 10 - link opens in a new window - 5 pages (5 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
21 Aug 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 10	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 10 - link opens in a new window - 5 pages (5 pages)
21 Aug 2014	AP01	Appointment of Mr Simon Bell as a director on 1 August 2014	View PDF Appointment of Mr Simon Bell as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
11 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 10	View PDF Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 10 - link opens in a new window - 4 pages (4 pages)
31 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
10 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 12 pages (12 pages)
28 Nov 2011	TM01	Termination of appointment of Gordon Clark as a director	View PDF Termination of appointment of Gordon Clark as a director - link opens in a new window - 1 page (1 page)
10 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	View PDF Annual return made up to 8 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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