THE HAMPSTEAD BUILDING COMPANY LIMITED

Company Documents

DateDescription
04/12/124 December 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/08/1221 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/08/128 August 2012 APPLICATION FOR STRIKING-OFF

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31/05/1231 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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27/09/1127 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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26/09/1126 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW ARMOUR / 03/07/2011

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26/09/1126 September 2011 SECRETARY'S CHANGE OF PARTICULARS / JOHN ANDREW STUART ARMOUR / 03/07/2011

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26/09/1126 September 2011 REGISTERED OFFICE CHANGED ON 26/09/2011 FROM
THE OLD HOUSE HIGH STREET
NEWPORT
SAFFRON WALDEN
ESSEX
CB11 3QX
ENGLAND

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31/05/1131 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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20/09/1020 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MACGREGOR ARMOUR / 01/01/2010

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28/06/1028 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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14/12/0914 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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11/12/0911 December 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN ANDREW STUART ARMOUR / 01/10/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW STUART ARMOUR / 01/10/2009

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08/09/098 September 2009 REGISTERED OFFICE CHANGED ON 08/09/2009 FROM
79 SUMATRA ROAD
WEST HAMPSTEAD
LONDON
NW6 1PT

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08/09/098 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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19/09/0719 September 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 DIRECTOR'S PARTICULARS CHANGED

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29/08/0629 August 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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29/08/0629 August 2006 Incorporation

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