THE HAMLEYS GROUP LIMITED

Company number 02352435

Date	Type	Description	View / Download
15 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
06 Oct 2020	LIQ01	Declaration of solvency	(5 pages)
06 Oct 2020	600	Appointment of a voluntary liquidator	(3 pages)
06 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-17	(1 page)
30 Sep 2020	AD01	Registered office address changed from 6th Floor 2 Fouberts Place London W1F 7PA to Moore Kingston Smith & Partners Llp Victoria Square St. Albans AL1 3TF on 30 September 2020	(1 page)
02 Sep 2020	TM01	Termination of appointment of Darshan Rasiklal Mehta as a director on 24 August 2020	(1 page)
02 Sep 2020	TM01	Termination of appointment of Dilip Kumar Sharma as a director on 24 August 2020	(1 page)
11 Aug 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
03 Aug 2020	SH20	Statement by Directors	(3 pages)
03 Aug 2020	SH19	Statement of capital on 3 August 2020 GBP 1	(3 pages)
03 Aug 2020	CAP-SS	Solvency Statement dated 17/07/20	(3 pages)
03 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share orem a/c to nil 17/07/2020 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
03 Aug 2020	SH01	Statement of capital following an allotment of shares on 17 July 2020 GBP 19,077,469.6588	(4 pages)
03 Aug 2020	SH01	Statement of capital following an allotment of shares on 17 July 2020 GBP 18,099,805.6588	(4 pages)
03 Aug 2020	MA	Memorandum and Articles of Association	(21 pages)
03 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Revoke auth share cap restrictions/ clarification of share class/ values 17/07/2020	(5 pages)
27 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	(3 pages)
19 Mar 2020	AD02	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH	(1 page)
10 Mar 2020	CH04	Secretary's details changed for Shoosmiths Secretaries Limited on 9 March 2020	(1 page)
09 Sep 2019	TM01	Termination of appointment of Yong Shen as a director on 31 August 2019	(1 page)
04 Sep 2019	AP01	Appointment of Dilip Kumar Sharma as a director on 28 August 2019	(2 pages)
22 Jul 2019	AP01	Appointment of Mr Sohail Ahmed Shaikh as a director on 16 July 2019	(2 pages)
19 Jul 2019	AP01	Appointment of Darshan Rasiklal Mehta as a director on 16 July 2019	(2 pages)
18 Jul 2019	TM01	Termination of appointment of Wu Gang as a director on 16 July 2019	(1 page)

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