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HAMPSHIRE CARE FURNITURE LIMITED

Company number 07539443

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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)
17 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 2019	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 - 14 pages (14 pages)
09 Jan 2019	AD01	Registered office address changed from C/O Harveys Insolvency & Turnaround 47 Cheap Street Newbury Berkshire RG14 5BX United Kingdom to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 9 January 2019	View PDF Registered office address changed from C/O Harveys Insolvency & Turnaround 47 Cheap Street Newbury Berkshire RG14 5BX United Kingdom to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 11 August 2018	View PDF Liquidators' statement of receipts and payments to 11 August 2018 - link opens in a new window - 15 pages (15 pages)
19 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 11 August 2017	View PDF Liquidators' statement of receipts and payments to 11 August 2017 - link opens in a new window - 20 pages (20 pages)
10 Feb 2017	AD01	Registered office address changed from C/O Harveys Insolvency & Turnaround Ltd 1 Carnegie Road Newbury Berkshire RG14 5DJ to C/O Harveys Insolvency & Turnaround 47 Cheap Street Newbury Berkshire RG14 5BX on 10 February 2017	View PDF Registered office address changed from C/O Harveys Insolvency & Turnaround Ltd 1 Carnegie Road Newbury Berkshire RG14 5DJ to C/O Harveys Insolvency & Turnaround 47 Cheap Street Newbury Berkshire RG14 5BX on 10 February 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	AD01	Registered office address changed from 5-7 Tanners Brook Way Southampton SO15 0JY to C/O Harveys Insolvency & Turnaround Ltd 1 Carnegie Road Newbury Berkshire RG14 5DJ on 25 August 2016	View PDF Registered office address changed from 5-7 Tanners Brook Way Southampton SO15 0JY to C/O Harveys Insolvency & Turnaround Ltd 1 Carnegie Road Newbury Berkshire RG14 5DJ on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 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 - 6 pages (6 pages)
24 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-12 - link opens in a new window - 1 page (1 page)
24 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 3,000	View PDF Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 3,000 - link opens in a new window - 5 pages (5 pages)
06 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages)
14 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-14 GBP 3,000	View PDF Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-14 GBP 3,000 - link opens in a new window - 5 pages (5 pages)
19 Feb 2015	TM01	Termination of appointment of Michael Hunt as a director on 30 January 2015	View PDF Termination of appointment of Michael Hunt as a director on 30 January 2015 - link opens in a new window - 3 pages (3 pages)
13 Jan 2015	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
11 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 3,000	View PDF Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 3,000 - link opens in a new window - 7 pages (7 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 7 pages (7 pages)
24 Jun 2013	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 7 pages (7 pages)
07 Jun 2013	CH01	Director's details changed for Mr Michael Hunt on 5 June 2013	View PDF Director's details changed for Mr Michael Hunt on 5 June 2013 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	CH01	Director's details changed for Mr Michael Hunt on 6 June 2013	View PDF Director's details changed for Mr Michael Hunt on 6 June 2013 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	CH01	Director's details changed for Mr Elliot Newmarch on 5 June 2013	View PDF Director's details changed for Mr Elliot Newmarch on 5 June 2013 - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	View PDF Annual return made up to 22 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Mar 2013	AD01	Registered office address changed from 5-7 Tannesbrook Way Southampton Hampshire SO15 0JY on 23 March 2013	View PDF Registered office address changed from 5-7 Tannesbrook Way Southampton Hampshire SO15 0JY on 23 March 2013 - link opens in a new window - 1 page (1 page)
31 Jul 2012	CH03	Secretary's details changed for Mr Elliot Newmarch on 13 May 2012	View PDF Secretary's details changed for Mr Elliot Newmarch on 13 May 2012 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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