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HAMPTON ENTERPRISES LIMITED

Company number 06297982

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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)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2016 DS01 Application to strike the company off the register
02 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 7,960
29 May 2015 CH04 Secretary's details changed for P & T Secretaries Limited on 3 December 2014
25 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Apr 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 December 2014
06 Mar 2015 TM01 Termination of appointment of Christopher Collins as a director on 1 February 2015
06 Mar 2015 AP01 Appointment of Mr Arthur Joseph Grice as a director on 1 February 2015
03 Dec 2014 AD01 Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014
02 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 7,960
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Dec 2013 CH02 Director's details changed for Edwardson Parker Associates Limited on 10 December 2013
11 Oct 2013 AP01 Appointment of Mr Christopher Collins as a director on 7 October 2013
07 Oct 2013 TM01 Termination of appointment of Andrew Moray Stuart as a director on 7 October 2013
08 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
03 Jul 2013 CH01 Director's details changed for Mr Andrew Moray Stuart on 17 June 2013
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
30 Jul 2012 AA Total exemption small company accounts made up to 31 July 2011
06 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
07 Sep 2011 CH02 Director's details changed for Edwardson Parker Associates Limited on 1 August 2011
05 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
15 Apr 2011 AA Accounts for a small company made up to 31 July 2010
02 Feb 2011 CH01 Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010
08 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders