R.C. HAMMETT LIMITED

Company Documents

DateDescription
13/02/2413 February 2024 Final Gazette dissolved via voluntary strike-off

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13/02/2413 February 2024 Final Gazette dissolved via voluntary strike-off

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16/01/2416 January 2024 Voluntary strike-off action has been suspended

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16/01/2416 January 2024 Voluntary strike-off action has been suspended

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28/11/2328 November 2023 First Gazette notice for voluntary strike-off

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28/11/2328 November 2023 First Gazette notice for voluntary strike-off

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21/11/2321 November 2023 Application to strike the company off the register

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17/06/2317 June 2023 Total exemption full accounts made up to 2022-09-30

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22/02/2322 February 2023 Confirmation statement made on 2023-02-22 with no updates

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28/04/2228 April 2022 Notification of Weddel Meats Ltd as a person with significant control on 2017-11-10

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22/02/2222 February 2022 Confirmation statement made on 2022-02-22 with no updates

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07/04/207 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES

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14/06/1814 June 2018 30/09/17 TOTAL EXEMPTION FULL

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES

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14/06/1714 June 2017 30/09/16 TOTAL EXEMPTION FULL

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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25/06/1625 June 2016 30/09/15 TOTAL EXEMPTION FULL

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18/02/1618 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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24/03/1524 March 2015 30/09/14 TOTAL EXEMPTION FULL

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12/03/1512 March 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARKER

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18/02/1518 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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25/06/1425 June 2014 30/09/13 TOTAL EXEMPTION FULL

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19/02/1419 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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19/06/1319 June 2013 30/09/12 TOTAL EXEMPTION FULL

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19/02/1319 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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14/06/1214 June 2012 30/09/11 TOTAL EXEMPTION FULL

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29/02/1229 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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11/04/1111 April 2011 30/09/10 TOTAL EXEMPTION FULL

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15/02/1115 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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28/06/1028 June 2010 30/09/09 TOTAL EXEMPTION FULL

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16/02/1016 February 2010 Annual return made up to 15 February 2010 with full list of shareholders

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08/07/098 July 2009 30/09/08 TOTAL EXEMPTION FULL

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19/02/0919 February 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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27/06/0827 June 2008 30/09/07 TOTAL EXEMPTION FULL

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18/02/0818 February 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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08/03/078 March 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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17/02/0617 February 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/12/057 December 2005 DIRECTOR'S PARTICULARS CHANGED

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04/08/054 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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21/03/0521 March 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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08/04/048 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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25/02/0425 February 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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18/07/0318 July 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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11/04/0311 April 2003 AUDITOR'S RESIGNATION

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05/03/035 March 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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09/07/029 July 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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27/02/0227 February 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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23/05/0123 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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28/02/0128 February 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS

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28/06/0028 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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09/03/009 March 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS

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02/08/992 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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07/06/997 June 1999 DIRECTOR RESIGNED

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15/03/9915 March 1999 RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS

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27/03/9827 March 1998 S386 DISP APP AUDS 23/03/98

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20/03/9820 March 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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27/02/9827 February 1998 RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS

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17/03/9717 March 1997 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/03/9717 March 1997 REGISTERED OFFICE CHANGED ON 17/03/97

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17/03/9717 March 1997 RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS

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17/03/9717 March 1997 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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10/02/9710 February 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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01/08/961 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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14/03/9614 March 1996 RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS

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19/12/9519 December 1995 REGISTERED OFFICE CHANGED ON 19/12/95 FROM: 14 WEST SMITHFIELD LONDON EC1A 9HY

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18/12/9518 December 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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04/12/954 December 1995 DIRECTOR RESIGNED

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04/12/954 December 1995 DIRECTOR RESIGNED

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04/12/954 December 1995 SECRETARY RESIGNED

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01/12/951 December 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/12/951 December 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/9531 October 1995 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09

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12/10/9512 October 1995 NEW DIRECTOR APPOINTED

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12/10/9512 October 1995 NEW DIRECTOR APPOINTED

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09/10/959 October 1995 NEW DIRECTOR APPOINTED

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09/10/959 October 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/07/9520 July 1995 REGISTERED OFFICE CHANGED ON 20/07/95 FROM: 29 CLOTH FAIR LONDON EC1A 7JX

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27/02/9527 February 1995 RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS

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01/06/941 June 1994 FULL ACCOUNTS MADE UP TO 01/01/94

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03/03/943 March 1994 RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS

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18/11/9318 November 1993 REGISTERED OFFICE CHANGED ON 18/11/93 FROM: 21 WEST SMITHFIELD LONDON EC1A 9HY

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10/05/9310 May 1993 FULL ACCOUNTS MADE UP TO 02/01/93

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22/02/9322 February 1993 RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS

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18/12/9218 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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17/11/9217 November 1992 DIRECTOR RESIGNED

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04/11/924 November 1992 FULL ACCOUNTS MADE UP TO 28/12/91

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11/06/9211 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/06/9211 June 1992 NEW DIRECTOR APPOINTED

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19/05/9219 May 1992 DIRECTOR RESIGNED

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04/03/924 March 1992 ALTER MEM AND ARTS 12/02/92

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02/03/922 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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24/02/9224 February 1992 RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS

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20/02/9220 February 1992 RE MEETINGS 12/02/92

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04/07/914 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/04/917 April 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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21/02/9121 February 1991 RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS

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24/09/9024 September 1990 NEW DIRECTOR APPOINTED

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06/03/906 March 1990 RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS

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21/02/9021 February 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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08/05/898 May 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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08/05/898 May 1989 RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS

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06/12/886 December 1988 DIRECTOR RESIGNED

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04/05/884 May 1988 RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS

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04/05/884 May 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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10/04/8710 April 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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10/04/8710 April 1987 RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS

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30/04/8630 April 1986 RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS

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30/04/8630 April 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85

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