HAMLETTS (BAKEWELL) LIMITED

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Company Documents

DateDescription
04/07/234 July 2023 Final Gazette dissolved following liquidation

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04/07/234 July 2023 Final Gazette dissolved following liquidation

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04/04/234 April 2023 Return of final meeting in a creditors' voluntary winding up

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18/09/2218 September 2022 Liquidators' statement of receipts and payments to 2022-07-13

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30/11/2130 November 2021 Registered office address changed from 36 Park Row Leeds LS1 5JL to 9th Floor 7 Park Row Leeds LS1 5HD on 2021-11-30

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09/08/219 August 2021 Notice to Registrar of Companies of Notice of disclaimer

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02/08/212 August 2021 Registered office address changed from 15 Park Road Bakewell DE45 1AX England to 36 Park Row Leeds LS1 5JL on 2021-08-02

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31/07/2131 July 2021 Resolutions

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31/07/2131 July 2021 Appointment of a voluntary liquidator

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31/07/2131 July 2021 Resolutions

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31/07/2131 July 2021 Statement of affairs

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07/07/217 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/07/2010 July 2020 31/10/19 TOTAL EXEMPTION FULL

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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02/04/192 April 2019 31/10/18 TOTAL EXEMPTION FULL

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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21/05/1821 May 2018 31/10/17 TOTAL EXEMPTION FULL

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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

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05/04/175 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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20/11/1520 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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20/11/1420 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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03/11/143 November 2014 REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 11 SOUTH CHURCH STREET BAKEWELL DERBYSHIRE DE45 1FD

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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16/05/1416 May 2014 PREVSHO FROM 30/11/2013 TO 31/10/2013

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23/11/1323 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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20/05/1320 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM ST HELEN'S HOUSE KING STREET DERBY DE1 3EE ENGLAND

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06/04/136 April 2013 REGISTERED OFFICE CHANGED ON 06/04/2013 FROM WILMOT HOUSE ST. JAMES COURT, FRIAR GATE DERBY DE1 1BT UNITED KINGDOM

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20/11/1220 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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