HAMSARD 2364 LIMITED

Company number 04254554

Date	Type	Description	View / Download
31 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
09 Jun 2015	AD01	Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 79 Caroline Street Birmingham B3 1UP on 9 June 2015	(2 pages)
08 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
08 Jun 2015	4.70	Declaration of solvency	(5 pages)
08 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-22	(1 page)
19 May 2015	CH01	Director's details changed for Mr Simon Antony Peckham on 2 December 2013	(2 pages)
19 May 2015	CH01	Director's details changed for Mr Garry Elliot Barnes on 2 December 2013	(2 pages)
19 May 2015	CH01	Director's details changed for Mr Geoffrey Peter Martin on 2 December 2013	(2 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
13 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 66.01	(5 pages)
21 May 2014	AUD	Auditor's resignation	(1 page)
02 Dec 2013	AD01	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2 December 2013	(1 page)
18 Nov 2013	TM02	Termination of appointment of Garry Barnes as a secretary	(1 page)
18 Nov 2013	AP03	Appointment of Adam David Christopher Westley as a secretary	(1 page)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
15 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 66.01	(5 pages)
15 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(5 pages)
31 Jul 2012	SH19	Statement of capital on 31 July 2012 GBP 65.36	(4 pages)
31 Jul 2012	SH20	Statement by directors	(1 page)
31 Jul 2012	CAP-SS	Solvency statement dated 26/06/12	(1 page)
31 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
01 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
21 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)