HAMPSTEAD GUESTS LIMITED

Company Documents

DateDescription
12/05/1812 May 2018 VOLUNTARY STRIKE OFF SUSPENDED

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17/04/1817 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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03/04/183 April 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/03/1821 March 2018 APPLICATION FOR STRIKING-OFF

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/10/1716 October 2017 CURREXT FROM 30/04/2017 TO 31/10/2017

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04/01/174 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/04/165 April 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15

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29/01/1629 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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10/12/1510 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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08/12/148 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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20/01/1420 January 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12

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06/12/136 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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17/01/1317 January 2013 Annual return made up to 6 December 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/01/1220 January 2012 Annual return made up to 6 December 2011 with full list of shareholders

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28/12/1128 December 2011 REGISTERED OFFICE CHANGED ON 28/12/2011 FROM
2ND FLOOR
SAXON HOUSE HERITAGE GATE
FRIARY STREET
DERBY
DE1 1NL

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07/12/107 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 30 April 2009

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26/02/1026 February 2010 Annual return made up to 6 December 2009 with full list of shareholders

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09/01/099 January 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 30 April 2007

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06/12/076 December 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/12/0612 December 2006 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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01/02/051 February 2005 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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14/05/0414 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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11/12/0211 December 2002 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002 REGISTERED OFFICE CHANGED ON 12/02/02 FROM:
FINANCE HOUSE 19 CRAVEN ROAD
LONDON
W2 3BP

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11/12/0111 December 2001 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS

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19/11/0119 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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14/05/0114 May 2001 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01

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02/01/012 January 2001 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS

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16/02/0016 February 2000 DIRECTOR RESIGNED

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16/02/0016 February 2000 SECRETARY RESIGNED

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16/02/0016 February 2000 NEW DIRECTOR APPOINTED

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16/02/0016 February 2000 NEW SECRETARY APPOINTED

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16/02/0016 February 2000 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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09/12/999 December 1999 SECRETARY RESIGNED

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09/12/999 December 1999 DIRECTOR RESIGNED

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06/12/996 December 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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