CompaniesInTheUK

HAMPTON WASSERSTEIN LIMITED

Company number 07548432 ·

Dissolved

41 filings

Date Filing
25 Jun 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
2 Apr 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
26 Mar 2019 APPLICATION FOR STRIKING-OFF View document
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES View document
31 Dec 2018 REGISTERED OFFICE ADDRESS CHANGED ON 31/12/2018 TO PO BOX 4385, 07548432: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH View document
19 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
23 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
16 Oct 2017 REGISTERED OFFICE CHANGED ON 16/10/2017 FROM C/O C/O PEACOCK ADVISORS LTD 23 HANOVER SQUARE LONDON W1S 1JB ENGLAND View document
26 Jul 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Sep 2016 REGISTERED OFFICE CHANGED ON 28/09/2016 FROM OFFICE 10 10-12 BACHES STREET LONDON N1 6DL ENGLAND View document
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES View document
28 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Mar 2016 Annual return made up to 2 March 2016 with full list of shareholders View document
25 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
6 Jul 2015 REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 1TH FLOOR 93-95 BOROUGH HIGH STREET LONDON SE1 1NL View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
16 Mar 2015 Annual return made up to 2 March 2015 with full list of shareholders View document
16 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 Apr 2014 Annual return made up to 2 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
7 Mar 2013 Annual return made up to 2 March 2013 with full list of shareholders View document
7 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / TORSTEN SCHUPPENHAUER / 05/03/2013 View document
30 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
27 Nov 2012 REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 1ST FLOOR 93 - 95 BOROUGH HIGH STREET LONDON SE1 1NL UNITED KINGDOM View document
27 Nov 2012 REGISTERED OFFICE CHANGED ON 27/11/2012 FROM OFFICE 311 77 OXFORD STREET LONDON W1D 2ES UNITED KINGDOM View document
22 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR ULRICH SCHMIDT View document
22 Nov 2012 APPOINTMENT TERMINATED, SECRETARY CAMSTER SECRETARY LTD. View document
5 May 2012 Annual return made up to 2 March 2012 with full list of shareholders View document
22 Dec 2011 DIRECTOR APPOINTED ULRICH SCHMIDT View document
22 Dec 2011 DIRECTOR APPOINTED TORSTEN SCHUPPENHAUER View document
21 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOETZ View document
6 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMSTER SECRETARY LTD. / 01/05/2011 View document
6 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL ADAM GOETZ / 01/05/2011 View document
6 May 2011 REGISTERED OFFICE CHANGED ON 06/05/2011 FROM OFFICE 504 81 OXFORD STREET LONDON W1D 2EU UNITED KINGDOM View document
2 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document