HAMSARD 3389 LIMITED

Company number 09901802

Date	Type	Description	View / Download
20 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jul 2020	DS01	Application to strike the company off the register	(3 pages)
18 May 2020	TM01	Termination of appointment of Danny Stephen Waters as a director on 30 December 2019	(1 page)
18 May 2020	TM01	Termination of appointment of Lucy Joanna Barrett as a director on 30 December 2019	(1 page)
15 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Jan 2020	SH20	Statement by Directors	(1 page)
13 Jan 2020	SH19	Statement of capital on 13 January 2020 GBP 1,176.472	(6 pages)
13 Jan 2020	CAP-SS	Solvency Statement dated 31/12/19	(1 page)
13 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 31/12/2019	(2 pages)
20 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	(3 pages)
16 Dec 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	(1 page)
26 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
25 Apr 2019	CH01	Director's details changed for Mrs Lucy Joanna Hodge on 9 April 2019	(2 pages)
16 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 03/12/2018	(11 pages)
11 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital, trading status of shares and exemption from keeping a register of people with significant control and shareholder information) was registered on 16/01/2019.	(5 pages)
29 Nov 2018	TM02	Termination of appointment of Joscelyn Sheffield as a secretary on 25 January 2018	(1 page)
27 Nov 2018	AP01	Appointment of Ms Emily Henrietta Gestetner as a director on 25 January 2018	(2 pages)
27 Nov 2018	AP01	Appointment of Mr Danny Stephen Waters as a director on 25 January 2018	(2 pages)
27 Nov 2018	TM01	Termination of appointment of David Barral as a director on 25 January 2018	(1 page)
27 Nov 2018	TM01	Termination of appointment of Jonathan Daniels as a director on 25 January 2018	(1 page)
27 Nov 2018	TM01	Termination of appointment of Thomas Phipps as a director on 25 January 2018	(1 page)
27 Nov 2018	TM01	Termination of appointment of Alexander Charles Winter Sheffield as a director on 25 January 2018	(1 page)
22 Oct 2018	AD01	Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 3rd Floor Premiere House Elstree Way Borehamwood WD6 1JH on 22 October 2018	(1 page)
22 Oct 2018	AD01	Registered office address changed from Oak House 58/60 Oak End Way Gerrards Cross Buckinghamshire SL9 8BR England to C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ on 22 October 2018	(1 page)