HAMRAN ACCOUNTANCY LIMITED



Company Documents

DateDescription
02/03/202 March 2020REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 10TH FLOOR ONE CANADA SQ CANARY WHARF LONDON E14 5AA

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28/02/2028 February 2020NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00020894,00010530

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11/12/1911 December 2019APPOINTMENT TERMINATED, DIRECTOR KARNAIL TUMBER

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19/11/1919 November 2019ORDER OF COURT TO WIND UP

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16/07/1916 July 2019CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES

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28/02/1928 February 2019APPOINTMENT TERMINATED, SECRETARY BALVINDER TUMBER

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06/11/186 November 2018COMPANY NAME CHANGED KINGSLEY HAMILTON LIMITED CERTIFICATE ISSUED ON 06/11/18

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06/11/186 November 2018NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/08/183 August 2018PREVEXT FROM 31/12/2017 TO 30/06/2018

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16/07/1816 July 2018CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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17/08/1717 August 2017CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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04/08/164 August 2016CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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05/02/165 February 2016SECRETARY APPOINTED MRS BALVINDER KAUR TUMBER

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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14/07/1514 July 2015Annual return made up to 12 July 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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01/09/141 September 2014REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 10TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA

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16/07/1416 July 2014Annual return made up to 12 July 2014 with full list of shareholders

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24/03/1424 March 2014CURRSHO FROM 31/07/2013 TO 30/09/2012

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24/03/1424 March 2014PREVEXT FROM 30/09/2013 TO 31/12/2013

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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15/07/1315 July 2013Annual return made up to 12 July 2013 with full list of shareholders

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08/04/138 April 2013DIRECTOR'S CHANGE OF PARTICULARS / MR KARNAIL TUMBER / 22/03/2013

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14/02/1314 February 2013REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 37TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA ENGLAND

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13/11/1213 November 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/09/1230 September 2012Annual accounts for year ending 30 Sep 2012

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28/08/1228 August 2012SECOND FILING WITH MUD 12/07/12 FOR FORM AR01

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09/08/129 August 2012Annual return made up to 12 July 2012 with full list of shareholders

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31/07/1231 July 2012Annual accounts for year ending 31 Jul 2012

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31/07/1231 July 2012ADOPT ARTICLES 25/07/2012

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31/07/1231 July 201225/07/12 STATEMENT OF CAPITAL GBP 1000

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12/07/1112 July 2011CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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