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HAMSARD 3082 LIMITED

Company number 06286997

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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)
20 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2012 DS01 Application to strike the company off the register
27 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
Statement of capital on 2011-06-27
  • GBP 1
24 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
30 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
30 Jun 2010 CH04 Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009
28 May 2010 AP01 Appointment of Simon Jude Freeman as a director
28 May 2010 TM01 Termination of appointment of Joel Barraclough as a director
01 Mar 2010 AA Accounts for a dormant company made up to 31 January 2010
06 Jul 2009 363a Return made up to 20/06/09; full list of members
26 May 2009 288b Appointment Terminated Director lesley barrat
19 May 2009 288a Director appointed joel charles barraclough
07 Apr 2009 AA Accounts made up to 31 January 2009
26 Jun 2008 363a Return made up to 20/06/08; full list of members
29 May 2008 AA Accounts made up to 31 January 2008
21 Feb 2008 225 Accounting reference date shortened from 30/06/08 to 31/01/08
19 Dec 2007 288a New secretary appointed
29 Nov 2007 287 Registered office changed on 29/11/07 from: rutland house 148 edmund street birmingham west midlands B3 2JR
29 Nov 2007 288a New director appointed
29 Nov 2007 288b Secretary resigned
29 Nov 2007 288b Director resigned
29 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Mem attached 27/11/07
29 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2007 NEWINC Incorporation