HAMSARD 2996 LIMITED

Key Data

Status

Dissolved

Company No.

05800676

Incorporation date

28/04/2006

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2006)

13/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/04/2012

Notice of move from Administration to Dissolution on 2012-03-23

View PDF (11 pages)

08/02/2012

Administrator's progress report to 2012-01-12

View PDF (11 pages)

15/09/2011

Statement of administrator's proposal

View PDF (26 pages)

14/09/2011

Statement of affairs with form 2.14B

View PDF (7 pages)

25/07/2011

Registered office address changed from Aerial House 26 Asheridge Road Chesham Buckinghamshire HP5 2QD on 2011-07-25

View PDF (2 pages)

18/07/2011

Appointment of an administrator

View PDF (1 pages)

06/07/2011

Termination of appointment of Peter Manning as a director

View PDF (1 pages)

24/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (9 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

20/05/2010

Statement of capital following an allotment of shares on 2010-05-14

View PDF (4 pages)

20/05/2010

Resolutions

View PDF (2 pages)

30/04/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (7 pages)

30/04/2010

Appointment of Mr Troels Henriksen as a director

View PDF (2 pages)

30/04/2010

Director's details changed for Hakan Samuelson on 2010-04-28

View PDF (2 pages)

30/04/2010

Director's details changed for Robert Douglas Glenrinnes Bruce on 2010-04-28

View PDF (2 pages)

02/01/2010

Full accounts made up to 2008-12-31

View PDF (13 pages)

13/07/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

09/10/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

08/10/2008

Appointment Terminated Director james bryce

View PDF (1 pages)

06/10/2008

Appointment Terminated Director simon jackson

View PDF (1 pages)

06/10/2008

Appointment Terminated Director brian barton

View PDF (1 pages)

20/05/2008

Director appointed hakan samuelson

View PDF (2 pages)

14/05/2008

Director appointed peter manning

View PDF (2 pages)

13/05/2008

Director appointed robert douglas glenrinnes bruce

View PDF (2 pages)

02/11/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

13/09/2007

Resolutions

View PDF (3 pages)

21/08/2007

Resolutions

View PDF (3 pages)

25/06/2007

Return made up to 28/04/07; full list of members

View PDF (3 pages)

25/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/01/2007

Director resigned

View PDF (1 pages)

29/01/2007

Secretary resigned

View PDF (1 pages)

29/01/2007

New director appointed

View PDF (2 pages)

29/01/2007

New director appointed

View PDF (2 pages)

29/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/2007

New director appointed

View PDF (2 pages)

29/01/2007

New director appointed

View PDF (2 pages)

29/01/2007

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

29/01/2007

Registered office changed on 29/01/07 from: rutland house 148 edmund street birmingham west midlands B3 2JR

View PDF (1 pages)

29/01/2007

Resolutions

View PDF (9 pages)

20/01/2007

Particulars of mortgage/charge

View PDF (13 pages)

28/04/2006

Incorporation

View PDF (14 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Brown, Ian Christopher	Director	22/12/2006 - Present	47
HAMMONDS SECRETARIES LIMITED	Nominee Secretary	28/04/2006 - 22/12/2006	36
Bryce, James William	Director	22/12/2006 - 08/11/2007	4
Manning, Peter David	Director	01/03/2008 - 01/07/2011	34
Bruce, Robert Douglas Glenrinnes	Director	15/03/2008 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About HAMSARD 2996 LIMITED

HAMSARD 2996 LIMITED is an(a) Dissolved company incorporated on 28/04/2006 with the registered office located at Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU. There are currently 6 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 HAMSARD 2996 LIMITED?

HAMSARD 2996 LIMITED is currently Dissolved. It was registered on 28/04/2006 and dissolved on 13/07/2012.

Where is HAMSARD 2996 LIMITED located?

HAMSARD 2996 LIMITED is registered at Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU.

What does HAMSARD 2996 LIMITED do?

HAMSARD 2996 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HAMSARD 2996 LIMITED?

The latest filing was on 13/07/2012: Final Gazette dissolved following liquidation.