HAMPTON DEAN HOLDINGS LIMITED

05854345
GROUND FLOOR 5 LAWRENCE WAY CASTLE MARINA NOTTINGHAM NG7 1GE

Documents

Documents
Date Category Description Pages
27 Feb 2018 gazette Gazette Dissolved Voluntary 1 Buy now
09 Jan 2018 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
12 Dec 2017 gazette Gazette Notice Voluntary 1 Buy now
29 Nov 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Aug 2017 accounts Annual Accounts 13 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 May 2017 capital Statement of capital (Section 108) 4 Buy now
23 Nov 2016 capital Statement of capital (Section 108) 4 Buy now
08 Nov 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
08 Nov 2016 insolvency Solvency Statement dated 25/10/16 2 Buy now
08 Nov 2016 resolution Resolution 3 Buy now
21 Aug 2016 accounts Annual Accounts 13 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Dec 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
10 Dec 2015 auditors Auditors Resignation Company 1 Buy now
16 Nov 2015 accounts Annual Accounts 6 Buy now
27 Oct 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Aug 2015 annual-return Annual Return 9 Buy now
31 Jul 2015 capital Return of purchase of own shares 3 Buy now
22 Jul 2015 capital Notice of cancellation of shares 11 Buy now
17 Jul 2015 officers Appointment of director (Mr Robert Michael Kitchen) 2 Buy now
17 Jul 2015 officers Appointment of director (Mr Andrew Paul Curran) 2 Buy now
16 Jul 2015 officers Termination of appointment of director (Martyn Philip Kirk) 1 Buy now
16 Jul 2015 officers Termination of appointment of director (Julian Domenic Federici) 1 Buy now
16 Jul 2015 officers Termination of appointment of secretary (Julian Domenic Federici) 1 Buy now
02 Jul 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Jan 2015 accounts Annual Accounts 7 Buy now
06 Jan 2015 capital Return of purchase of own shares 3 Buy now
24 Dec 2014 capital Notice of cancellation of shares 12 Buy now
03 Nov 2014 annual-return Annual Return 20 Buy now
29 Jul 2014 annual-return Annual Return 10 Buy now
21 Jan 2014 capital Notice of cancellation of shares 12 Buy now
21 Jan 2014 capital Return of purchase of own shares 3 Buy now
17 Dec 2013 accounts Annual Accounts 5 Buy now
27 Sep 2013 resolution Resolution 14 Buy now
19 Sep 2013 officers Termination of appointment of director (Roger Halle) 1 Buy now
19 Sep 2013 officers Termination of appointment of director (Roger Halle) 1 Buy now
19 Sep 2013 mortgage Statement of satisfaction of a charge 2 Buy now
19 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
06 Aug 2013 annual-return Annual Return 10 Buy now
19 Nov 2012 accounts Annual Accounts 5 Buy now
24 Sep 2012 auditors Auditors Resignation Company 1 Buy now
10 Aug 2012 annual-return Annual Return 10 Buy now
04 Jan 2012 accounts Annual Accounts 5 Buy now
25 Oct 2011 annual-return Annual Return 10 Buy now
25 Oct 2011 officers Change of particulars for director (Mr Julian Domenic Federici) 2 Buy now
25 Oct 2011 officers Change of particulars for director (Roger Gerhard Hugan Halle) 2 Buy now
25 Oct 2011 officers Change of particulars for director (Martin Philip Kirk) 2 Buy now
11 Jul 2011 capital Return of Allotment of shares 12 Buy now
11 Jul 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 Buy now
11 Jul 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 Buy now
11 Jul 2011 resolution Resolution 21 Buy now
21 Feb 2011 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2011 capital Return of purchase of own shares 3 Buy now
18 Jan 2011 resolution Resolution 2 Buy now
18 Jan 2011 capital Notice of cancellation of shares 10 Buy now
06 Jan 2011 accounts Annual Accounts 7 Buy now
17 Aug 2010 annual-return Annual Return 10 Buy now
15 Jun 2010 officers Termination of appointment of director (Ian Hollingworth) 1 Buy now
28 Jan 2010 accounts Annual Accounts 23 Buy now
26 Nov 2009 annual-return Annual Return 8 Buy now
23 Mar 2009 accounts Amended Accounts 24 Buy now
04 Feb 2009 accounts Annual Accounts 8 Buy now
11 Sep 2008 capital Capitals not rolled up 2 Buy now
05 Sep 2008 capital Capitals not rolled up 2 Buy now
05 Sep 2008 capital Capitals not rolled up 2 Buy now
05 Sep 2008 capital Nc inc already adjusted 01/04/07 2 Buy now
05 Sep 2008 resolution Resolution 19 Buy now
20 Aug 2008 annual-return Return made up to 20/07/08; full list of members 9 Buy now
10 Jul 2008 officers Director's change of particulars / ian hollingworth / 04/07/2008 1 Buy now
18 Jun 2008 officers Appointment terminated director simon marriott 1 Buy now
20 Mar 2008 officers Director's change of particulars / stephen collyer / 28/02/2008 1 Buy now
05 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
05 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
01 Feb 2008 accounts Annual Accounts 5 Buy now
01 Sep 2007 annual-return Return made up to 22/06/07; full list of members 14 Buy now
16 May 2007 officers New director appointed 1 Buy now
21 Apr 2007 incorporation Memorandum Articles 6 Buy now
19 Apr 2007 officers New director appointed 2 Buy now
19 Apr 2007 officers New director appointed 2 Buy now
17 Apr 2007 officers Director resigned 1 Buy now
17 Apr 2007 officers Secretary resigned 1 Buy now
07 Apr 2007 mortgage Particulars of mortgage/charge 7 Buy now
04 Apr 2007 officers New secretary appointed;new director appointed 2 Buy now
04 Apr 2007 officers New director appointed 2 Buy now
04 Apr 2007 officers New director appointed 2 Buy now
04 Apr 2007 officers New director appointed 2 Buy now
18 Jan 2007 accounts Accounting reference date shortened from 30/06/07 to 31/03/07 1 Buy now
17 Oct 2006 resolution Resolution 2 Buy now
09 Oct 2006 incorporation Memorandum Articles 12 Buy now
03 Oct 2006 capital Nc dec already adjusted 18/09/06 1 Buy now
03 Oct 2006 address Registered office changed on 03/10/06 from: 5 castle bridge office village, lawrence way castle marina, nottingham, nottinghamshire NG7 1GE 1 Buy now
03 Oct 2006 resolution Resolution 2 Buy now
26 Sep 2006 change-of-name Certificate Change Of Name Company 3 Buy now
20 Sep 2006 address Registered office changed on 20/09/06 from: 44 castle gate, nottingham, nottinghamshire, NG1 7BJ 1 Buy now
22 Jun 2006 incorporation Incorporation Company 19 Buy now