HAMSARD 3350 LIMITED filing history - Find and update company information

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HAMSARD 3350 LIMITED

Company number 09200337

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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)
24 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
08 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 30 July 2020	View PDF Liquidators' statement of receipts and payments to 30 July 2020 - link opens in a new window - 11 pages (11 pages)
11 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 30 July 2019	View PDF Liquidators' statement of receipts and payments to 30 July 2019 - link opens in a new window - 11 pages (11 pages)
05 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 30 July 2018	View PDF Liquidators' statement of receipts and payments to 30 July 2018 - link opens in a new window - 10 pages (10 pages)
11 Sep 2017	TM01	Termination of appointment of Craig Parsons as a director on 1 September 2017	View PDF Termination of appointment of Craig Parsons as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	AD02	Register inspection address has been changed to Adare Sec Limited 1 Meridan South Meridian Business Park Leicester Leicestershire LE19 1WY	View PDF Register inspection address has been changed to Adare Sec Limited 1 Meridan South Meridian Business Park Leicester Leicestershire LE19 1WY - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	AD01	Registered office address changed from Park Mill Clayton West Huddersfield HD8 9QQ to Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yourkshire LS11 5QR on 30 August 2017	View PDF Registered office address changed from Park Mill Clayton West Huddersfield HD8 9QQ to Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yourkshire LS11 5QR on 30 August 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	MR04	Satisfaction of charge 092003370003 in full	View PDF Satisfaction of charge 092003370003 in full - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	MR04	Satisfaction of charge 092003370002 in full	View PDF Satisfaction of charge 092003370002 in full - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	MR04	Satisfaction of charge 092003370001 in full	View PDF Satisfaction of charge 092003370001 in full - link opens in a new window - 4 pages (4 pages)
25 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-31 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Jul 2017	AA	Group of companies' accounts made up to 31 October 2016	View PDF Group of companies' accounts made up to 31 October 2016 - link opens in a new window - 68 pages (68 pages)
07 Nov 2016	AP01	Appointment of Mr James Christopher Michael Woolley as a director on 21 October 2016	View PDF Appointment of Mr James Christopher Michael Woolley as a director on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	TM01	Termination of appointment of James Christopher Michael Wooley as a director on 1 November 2016	View PDF Termination of appointment of James Christopher Michael Wooley as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2016	AP01	Appointment of Mr James Christopher Michael Wooley as a director on 1 November 2016	View PDF Appointment of Mr James Christopher Michael Wooley as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	TM01	Termination of appointment of Darren William Forshaw as a director on 21 October 2016	View PDF Termination of appointment of Darren William Forshaw as a director on 21 October 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Sep 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	View PDF Confirmation statement made on 4 September 2016 with updates - link opens in a new window - 10 pages (10 pages)
08 Sep 2016	SH01	Statement of capital following an allotment of shares on 2 September 2016 GBP 11,376	View PDF Statement of capital following an allotment of shares on 2 September 2016 GBP 11,376 - link opens in a new window - 5 pages (5 pages)
08 Jun 2016	AA	Group of companies' accounts made up to 31 October 2015	View PDF Group of companies' accounts made up to 31 October 2015 - link opens in a new window - 44 pages (44 pages)

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