HAMSARD 3635 LIMITED

08451550
CENTRE BLOCK, 4TH FLOOR CENTRAL COURT KNOLL RISE ORPINGTON BR6 0JA

Documents

Documents
Date Category Description Pages
08 Oct 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
11 Dec 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
14 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Nov 2021 resolution Resolution 3 Buy now
12 Nov 2021 incorporation Memorandum Articles 40 Buy now
27 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Oct 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
27 Oct 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
27 Oct 2021 resolution Resolution 1 Buy now
03 Apr 2021 incorporation Memorandum Articles 40 Buy now
03 Apr 2021 resolution Resolution 5 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 resolution Resolution 3 Buy now
24 Mar 2021 accounts Annual Accounts 10 Buy now
16 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Mar 2020 officers Termination of appointment of secretary (Nicholas James Clark) 1 Buy now
02 Mar 2020 officers Termination of appointment of director (Nicholas James Clark) 1 Buy now
08 Jan 2020 officers Change of particulars for director (Mr Jonathan Simon Levine) 2 Buy now
24 Dec 2019 accounts Annual Accounts 9 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
29 Aug 2018 accounts Annual Accounts 9 Buy now
05 Jul 2018 capital Return of Allotment of shares 7 Buy now
19 Jun 2018 capital Notice of name or other designation of class of shares 2 Buy now
13 Jun 2018 resolution Resolution 43 Buy now
13 Jun 2018 capital Return of Allotment of shares 4 Buy now
13 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
07 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 May 2018 capital Return of Allotment of shares 3 Buy now
21 May 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 May 2018 capital Statement of capital (Section 108) 3 Buy now
21 May 2018 insolvency Solvency Statement dated 17/05/18 1 Buy now
21 May 2018 resolution Resolution 3 Buy now
25 Apr 2018 capital Notice of name or other designation of class of shares 2 Buy now
25 Apr 2018 capital Notice of name or other designation of class of shares 2 Buy now
24 Apr 2018 resolution Resolution 3 Buy now
23 Apr 2018 resolution Resolution 32 Buy now
18 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2018 officers Appointment of secretary (Mr Nicholas James Clark) 2 Buy now
12 Apr 2018 officers Appointment of director (Mr Jonathan Simon Levine) 2 Buy now
11 Apr 2018 officers Termination of appointment of secretary (Leon Saul Blitz) 1 Buy now
11 Apr 2018 officers Termination of appointment of director (Bradley Fried) 1 Buy now
11 Apr 2018 officers Termination of appointment of director (Leon Saul Blitz) 1 Buy now
11 Apr 2018 officers Change of particulars for director (Mr Bradley Fried) 2 Buy now
20 Mar 2018 address Move Registers To Sail Company With New Address 1 Buy now
20 Mar 2018 address Change Sail Address Company With New Address 1 Buy now
03 Jan 2018 mortgage Registration of a charge 26 Buy now
22 Dec 2017 officers Termination of appointment of director (Peter Steven Jaffe) 1 Buy now
21 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Aug 2017 accounts Annual Accounts 17 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Aug 2016 accounts Annual Accounts 17 Buy now
21 Jun 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
04 Apr 2016 annual-return Annual Return 8 Buy now
06 Jan 2016 capital Notice of name or other designation of class of shares 2 Buy now
06 Jan 2016 resolution Resolution 37 Buy now
29 Jul 2015 accounts Annual Accounts 15 Buy now
25 Mar 2015 annual-return Annual Return 6 Buy now
05 Aug 2014 accounts Annual Accounts 15 Buy now
14 Apr 2014 annual-return Annual Return 6 Buy now
14 Apr 2014 officers Change of particulars for director (Peter Steven Jaffe) 2 Buy now
11 Apr 2014 officers Change of particulars for director (Mr Dennis Michael Levine) 2 Buy now
11 Apr 2014 officers Change of particulars for director (Mr Nicholas James Clark) 2 Buy now
11 Apr 2014 officers Change of particulars for director (Mr Bradley Fried) 2 Buy now
11 Apr 2014 officers Change of particulars for secretary (Mr Leon Saul Blitz) 1 Buy now
11 Apr 2014 officers Change of particulars for director (Mr Leon Saul Blitz) 2 Buy now
09 Apr 2014 capital Return of Allotment of shares 3 Buy now
16 Jan 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Oct 2013 officers Appointment of director (Peter Steven Jaffe) 3 Buy now
07 May 2013 officers Appointment of director (Nicholas James Clark) 3 Buy now
26 Apr 2013 resolution Resolution 42 Buy now
26 Apr 2013 capital Notice of name or other designation of class of shares 2 Buy now
26 Apr 2013 capital Return of Allotment of shares 4 Buy now
26 Apr 2013 officers Appointment of director (Mr Dennis Michael Levine) 3 Buy now
16 Apr 2013 change-of-name Certificate Change Of Name Company 5 Buy now
16 Apr 2013 change-of-name Change Of Name Notice 2 Buy now
19 Mar 2013 incorporation Incorporation Company 23 Buy now