COMPLETE HAMPSHIRE LIMITED

Key Data

Status

Dissolved

Company No.

03726457

Incorporation date

03/03/1999

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1999)

01/02/2016

Final Gazette dissolved via voluntary strike-off

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19/10/2015

First Gazette notice for voluntary strike-off

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07/10/2015

Application to strike the company off the register

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19/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

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01/10/2014

Total exemption small company accounts made up to 2014-05-31

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16/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (5 pages)

16/03/2014

Register inspection address has been changed from C/O Magenta Accounts Cavendish Centre Winnall Close Winchester Hampshire SO23 0LB England

View PDF (1 pages)

04/08/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

13/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (5 pages)

13/03/2013

Director's details changed for Mr Nicholas William Smith on 2013-03-14

View PDF (2 pages)

26/11/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

13/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (6 pages)

13/03/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

13/03/2012

Register inspection address has been changed

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08/02/2012

Current accounting period extended from 2012-03-31 to 2012-05-31

View PDF (1 pages)

19/12/2011

Appointment of Mr Alistair Walker as a director

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18/12/2011

Appointment of Mr Rupert Smith as a director

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18/12/2011

Termination of appointment of Louise Smith as a secretary

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22/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (9 pages)

14/06/2011

Registered office address changed from Holbrook Cheriton Alresford Hampshire SO24 0QA England on 2011-06-15

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24/05/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (4 pages)

25/04/2011

Registered office address changed from 25 Southgate Street Winchester Hampshire SO23 9EB England on 2011-04-26

View PDF (1 pages)

01/02/2011

Certificate of change of name

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25/01/2011

Registered office address changed from 15 Southgate Street Winchester Hampshire SO23 9DZ England on 2011-01-26

View PDF (1 pages)

07/11/2010

Registered office address changed from Fryern House 125 Winchester Road Chandlers Ford Southampton Hampshire SO53 2DR on 2010-11-08

View PDF (1 pages)

12/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

18/05/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (4 pages)

30/01/2010

Certificate of change of name

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30/01/2010

Change of name notice

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14/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

16/09/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

26/03/2009

Return made up to 14/03/09; full list of members

View PDF (4 pages)

15/02/2009

Appointment terminated director iain mckenzie

View PDF (1 pages)

22/10/2008

Certificate of change of name

View PDF (2 pages)

21/08/2008

Secretary appointed louise caroline smith

View PDF (1 pages)

12/08/2008

Appointment terminated secretary nicholas smith

View PDF (1 pages)

15/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

07/04/2008

Return made up to 14/03/08; full list of members

View PDF (4 pages)

07/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

09/04/2007

Return made up to 14/03/07; full list of members

View PDF (3 pages)

27/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

21/03/2006

Return made up to 14/03/06; full list of members

View PDF (3 pages)

01/12/2005

New secretary appointed

View PDF (2 pages)

01/12/2005

Secretary resigned

View PDF (1 pages)

27/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

06/07/2005

Return made up to 14/03/05; full list of members

View PDF (3 pages)

03/04/2005

Director resigned

View PDF (1 pages)

03/04/2005

Resolutions

View PDF (9 pages)

01/08/2004

Return made up to 14/03/04; full list of members

View PDF (7 pages)

07/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

25/01/2004

Registered office changed on 26/01/04 from: 15 southgate street winchester hampshire SO23 9DZ

View PDF (1 pages)

30/10/2003

Amended accounts made up to 2002-12-31

View PDF (5 pages)

28/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

01/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

25/03/2003

Return made up to 14/03/03; full list of members

View PDF (7 pages)

24/02/2003

Accounting reference date shortened from 31/07/03 to 31/12/02

View PDF (1 pages)

12/03/2002

Return made up to 14/03/02; full list of members

View PDF (7 pages)

26/02/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

03/04/2001

Return made up to 14/03/01; full list of members

View PDF (7 pages)

02/01/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

16/03/2000

Return made up to 14/03/00; full list of members

View PDF (7 pages)

27/10/1999

Registered office changed on 28/10/99 from: ground floor/basement 15 southgate street winchester hampshire SO23 9DZ

View PDF (1 pages)

27/07/1999

Ad 21/06/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

Registered office changed on 21/07/99 from: holbrook cheriton alresford hampshire SO24 0QA

View PDF (1 pages)

12/07/1999

Accounting reference date extended from 31/03/00 to 31/07/00

View PDF (1 pages)

12/07/1999

New director appointed

View PDF (2 pages)

01/07/1999

Particulars of mortgage/charge

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27/06/1999

Resolutions

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27/06/1999

Resolutions

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27/06/1999

Resolutions

View PDF (1 pages)

27/06/1999

Resolutions

View PDF (8 pages)

27/05/1999

New director appointed

View PDF (1 pages)

27/05/1999

New secretary appointed

View PDF (1 pages)

11/03/1999

Registered office changed on 12/03/99 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

11/03/1999

Secretary resigned

View PDF (1 pages)

11/03/1999

Director resigned

View PDF (1 pages)

03/03/1999

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2014

Last change occurred

30/05/2014

Accounts

Total Exemption Small

Last made up date

30/05/2014

Next account date

30/05/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BLACKFRIAR SECRETARIES LIMITED	Nominee Secretary	04/03/1999 - 04/03/1999	1577
Smith, Louise Caroline	Director	21/06/1999 - 02/03/2005	1
Smith, Nicholas William	Secretary	21/09/2005 - 30/07/2008	-
Smith, Louise Caroline	Secretary	04/03/1999 - 21/09/2005	-
Smith, Louise Caroline	Secretary	30/07/2008 - 01/04/2011	-

Persons with Significant Control

No PSC data available.

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Description

About COMPLETE HAMPSHIRE LIMITED

COMPLETE HAMPSHIRE LIMITED is an(a) Dissolved company incorporated on 03/03/1999 with the registered office located at C/O OUR POTENTIAL, Dalton House, 60 Windsor Avenue, London SW19 2RR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETE HAMPSHIRE LIMITED?

COMPLETE HAMPSHIRE LIMITED is currently Dissolved. It was registered on 03/03/1999 and dissolved on 01/02/2016.

Where is COMPLETE HAMPSHIRE LIMITED located?

COMPLETE HAMPSHIRE LIMITED is registered at C/O OUR POTENTIAL, Dalton House, 60 Windsor Avenue, London SW19 2RR.

What does COMPLETE HAMPSHIRE LIMITED do?

COMPLETE HAMPSHIRE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COMPLETE HAMPSHIRE LIMITED?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.