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ROPEMAKER HAMS HALL LIMITED

Company number 04342909

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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)
15 May 2012 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
02 Aug 2011 600 Appointment of a voluntary liquidator
02 Aug 2011 4.70 Declaration of solvency
02 Aug 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-25
04 Jul 2011 TM01 Termination of appointment of Nicholas Bamfield as a director
04 Jul 2011 TM01 Termination of appointment of Timothy Hayne as a director
03 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
Statement of capital on 2010-12-22
  • GBP 1
02 Oct 2010 TM02 Termination of appointment of Yasin Ali as a secretary
01 Jul 2010 AP04 Appointment of Sunbury Secretaries Limited as a secretary
30 Jun 2010 TM02 Termination of appointment of a secretary
30 Jun 2010 TM02 Termination of appointment of Rebecca Wright as a secretary
27 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jan 2010 CH01 Director's details changed for Mr Timothy Michael Hayne on 1 October 2009
09 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Anthony John Allen Pike on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Mr Timothy Michael Hayne on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Stephen Wilson Lockhart on 1 October 2009
28 Oct 2009 CH03 Secretary's details changed for Rebecca Jayne Wright on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Mr. Nicholas Mark Hargrave Bamfield on 1 October 2009
03 Feb 2009 AA Accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 01/12/08; full list of members
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008
20 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association