- Company Overview for HAMSARD 3351 LIMITED (09257267)
- Filing history for HAMSARD 3351 LIMITED (09257267)
- People for HAMSARD 3351 LIMITED (09257267)
- Charges for HAMSARD 3351 LIMITED (09257267)
- Insolvency for HAMSARD 3351 LIMITED (09257267)
- More for HAMSARD 3351 LIMITED (09257267)
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) |
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22 Dec 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Sep 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
16 Nov 2020 | LIQ03 | Liquidators' statement of receipts and payments to 9 August 2020 | |
13 Oct 2019 | LIQ03 | Liquidators' statement of receipts and payments to 9 August 2019 | |
18 Oct 2018 | LIQ03 | Liquidators' statement of receipts and payments to 9 August 2018 | |
12 Sep 2017 | TM01 | Termination of appointment of Craig Parsons as a director on 1 September 2017 | |
11 Sep 2017 | AD02 | Register inspection address has been changed to Adare Sec Limited 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY | |
11 Sep 2017 | AD01 | Registered office address changed from Park Mill Clayton West Huddersfield HD8 9QQ to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 11 September 2017 | |
07 Sep 2017 | 600 | Appointment of a voluntary liquidator | |
07 Sep 2017 | RESOLUTIONS |
Resolutions
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07 Sep 2017 | LIQ01 | Declaration of solvency | |
30 Aug 2017 | MR04 | Satisfaction of charge 092572670003 in full | |
30 Aug 2017 | MR04 | Satisfaction of charge 092572670002 in full | |
30 Aug 2017 | MR04 | Satisfaction of charge 092572670001 in full | |
30 Aug 2017 | MR04 | Satisfaction of charge 092572670004 in full | |
22 Aug 2017 | PSC02 | Notification of Hamsard 3350 Limited as a person with significant control on 31 July 2017 | |
22 Aug 2017 | PSC07 | Cessation of Adare International Limited as a person with significant control on 31 July 2017 | |
22 Aug 2017 | PSC02 | Notification of Adare International Limited as a person with significant control on 31 July 2017 | |
22 Aug 2017 | PSC07 | Cessation of Hamsard 3350 Limited as a person with significant control on 31 July 2017 | |
22 Aug 2017 | PSC02 | Notification of Hamsard 3350 Limited as a person with significant control on 31 July 2017 | |
22 Aug 2017 | PSC07 | Cessation of Adare Sec Lnc Limited as a person with significant control on 31 July 2017 | |
22 Aug 2017 | PSC02 | Notification of Adare Sec Lnc Limited as a person with significant control on 31 July 2017 | |
22 Aug 2017 | PSC07 | Cessation of Hamsard 3350 Limited as a person with significant control on 31 July 2017 | |
21 Jul 2017 | AA | Full accounts made up to 31 October 2016 | |
07 Nov 2016 | AP01 | Appointment of Mr James Christopher Michael Woolley as a director on 21 October 2016 |