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HAMSARD 3351 LIMITED

Company number 09257267

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-08-10
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