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HAM BAKER ADAMS LIMITED

Company number 04307534

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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)
02 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 2 January 2020
26 Nov 2019 600 Appointment of a voluntary liquidator
26 Nov 2019 LIQ10 Removal of liquidator by court order
31 Jan 2019 600 Appointment of a voluntary liquidator
03 Jan 2019 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
26 Sep 2018 AM10 Administrator's progress report
26 Sep 2018 AM16 Notice of order removing administrator from office
26 Sep 2018 AM11 Notice of appointment of a replacement or additional administrator
21 Mar 2018 AM10 Administrator's progress report
22 Feb 2018 AM19 Notice of extension of period of Administration
15 Sep 2017 AM10 Administrator's progress report
16 Mar 2017 F2.18 Notice of deemed approval of proposals
06 Mar 2017 2.17B Statement of administrator's proposal
27 Feb 2017 AD01 Registered office address changed from Garner Street Etruria Stoke on Trent Staffordshire ST4 7BH to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on 27 February 2017
27 Feb 2017 2.12B Appointment of an administrator
20 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
02 Aug 2016 MR01 Registration of charge 043075340010, created on 1 August 2016
28 Jul 2016 MR04 Satisfaction of charge 043075340009 in full
13 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000,000
03 Oct 2015 AA Full accounts made up to 31 December 2014
22 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,000,000
06 Oct 2014 AA Full accounts made up to 31 December 2013