HAMPTON DEAN HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/02/1827 February 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/01/189 January 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 12/12/1712 December 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/11/1729 November 2017 | APPLICATION FOR STRIKING-OFF |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 12/05/1712 May 2017 | 12/05/17 STATEMENT OF CAPITAL GBP 100 |
| 23/11/1623 November 2016 | 23/11/16 STATEMENT OF CAPITAL GBP 100 |
| 08/11/168 November 2016 | STATEMENT BY DIRECTORS |
| 08/11/168 November 2016 | SOLVENCY STATEMENT DATED 25/10/16 |
| 08/11/168 November 2016 | REDUCE ISSUED CAPITAL 25/10/2016 |
| 21/08/1621 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 18/12/1518 December 2015 | 11/12/15 STATEMENT OF CAPITAL GBP 386 |
| 10/12/1510 December 2015 | AUDITOR'S RESIGNATION |
| 16/11/1516 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 27/10/1527 October 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 06/08/156 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 22/07/1522 July 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 60391.20 |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR ANDREW PAUL CURRAN |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR ROBERT MICHAEL KITCHEN |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN FEDERICI |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN KIRK |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, SECRETARY JULIAN FEDERICI |
| 02/07/152 July 2015 | PREVEXT FROM 31/03/2015 TO 30/06/2015 |
| 07/01/157 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 06/01/156 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 24/12/1424 December 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 60469.28 |
| 03/11/143 November 2014 | 20/07/14 FULL LIST AMEND |
| 29/07/1429 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 21/01/1421 January 2014 | 21/01/14 STATEMENT OF CAPITAL GBP 60506.40 |
| 21/01/1421 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/12/1317 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 27/09/1327 September 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER HALLE |
| 19/09/1319 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/09/1319 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/09/1319 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER HALLE |
| 06/08/136 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 19/11/1219 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 24/09/1224 September 2012 | AUDITOR'S RESIGNATION |
| 10/08/1210 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DOMENIC FEDERICI / 20/07/2011 |
| 25/10/1125 October 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GERHARD HUGAN HALLE / 20/07/2011 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP KIRK / 20/07/2011 |
| 11/07/1111 July 2011 | SUB-DIVISION 24/06/11 |
| 11/07/1111 July 2011 | 24/06/11 STATEMENT OF CAPITAL GBP 60519.20 |
| 11/07/1111 July 2011 | SUB-DIVISION 24/06/11 |
| 11/07/1111 July 2011 | VARYING SHARE RIGHTS AND NAMES |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM CAWLEY HOUSE 149-155 CANAL STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 7HR |
| 25/01/1125 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1118 January 2011 | 18/01/11 STATEMENT OF CAPITAL GBP 60514 |
| 18/01/1118 January 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/01/116 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 17/08/1017 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN HOLLINGWORTH |
| 28/01/1028 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 26/11/0926 November 2009 | Annual return made up to 20 July 2009 with full list of shareholders |
| 23/03/0923 March 2009 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 05/09/085 September 2008 | GBP NC 638/60638 01/04/2007 |
| 05/09/085 September 2008 | NC INC ALREADY ADJUSTED 01/04/07 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOLLINGWORTH / 04/07/2008 |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON MARRIOTT |
| 20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COLLYER / 28/02/2008 |
| 05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 01/09/071 September 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | MEMORANDUM OF ASSOCIATION |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 17/10/0617 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/069 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/063 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: G OFFICE CHANGED 03/10/06 5 CASTLE BRIDGE OFFICE VILLAGE LAWRENCE WAY CASTLE MARINA NOTTINGHAM NOTTINGHAMSHIRE NG7 1GE |
| 03/10/063 October 2006 | NC DEC ALREADY ADJUSTED 18/09/06 |
| 03/10/063 October 2006 | VARYING SHARE RIGHTS AND NAMES |
| 03/10/063 October 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/10/063 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/09/0626 September 2006 | COMPANY NAME CHANGED CASTLEGATE 422 LIMITED CERTIFICATE ISSUED ON 26/09/06 |
| 20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: G OFFICE CHANGED 20/09/06 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ |
| 22/06/0622 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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