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HAMMOND & BURKE LIMITED

Company number 04462024

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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)
29 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2013 DS01 Application to strike the company off the register
23 May 2013 AA Total exemption full accounts made up to 31 August 2012
01 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
16 Aug 2012 AA01 Current accounting period shortened from 31 December 2012 to 31 August 2012
11 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
Statement of capital on 2012-07-11
  • GBP 2
03 Feb 2012 TM01 Termination of appointment of Paul Kythreotis as a director on 1 October 2011
15 Dec 2011 AP01 Appointment of Despoina Zinonos as a director on 1 October 2011
30 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
20 Jun 2011 CH04 Secretary's details changed for Amicorp (Uk) Secretaries Limited on 17 June 2011
20 Jun 2011 CH01 Director's details changed for Mr Paul Kythreotis on 17 June 2011
25 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Mr Paul Kythreotis on 14 June 2010
21 Jun 2010 CH04 Secretary's details changed for Amicorp (Uk) Secretaries Limited on 4 June 2010
26 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
22 Jun 2009 363a Return made up to 14/06/09; full list of members
09 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
17 Jun 2008 363a Return made up to 14/06/08; full list of members
16 Jun 2008 288c Director's Change of Particulars / paul kythreotis / 16/06/2008 / HouseName/Number was: , now: 14; Street was: 14 dimitriou karaoli, now: dimitriou karaoli; Region was: laranka cy-7530, now: larnaca cy-7530
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
12 Sep 2007 AA Total exemption full accounts made up to 31 December 2005
10 Jul 2007 363s Return made up to 14/06/07; full list of members