HAMBLEY LIMITED


Registered number: 03670494
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Name: HAMBLEY LIMITED
HAMBLEY LTD
Address: 32 IRBY ROAD, WIRRAL, UNITED KINGDOM, CH61 6XE
Incorporation Date: 1998-11-19

Company status: Dissolved


Company Documents

date name form type
2022-02-08 FIRST GAZETTE GAZ1
2022-04-26 STRUCK OFF AND DISSOLVED GAZ2
2021-11-10 REGISTERED OFFICE CHANGED ON 10/11/2021 FROMC/O O'CONNORS LEGAL SERVICES LTD THE PLAZA100 OLD HALL STREETLIVERPOOLL3 9QJENGLAND AD01
2021-02-02 CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES CS01
2021-11-29 30/11/20 TOTAL EXEMPTION FULL AA
2020-01-14 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES CS01
2020-12-23 30/11/19 TOTAL EXEMPTION FULL AA
2019-08-30 30/11/18 TOTAL EXEMPTION FULL AA
2018-12-03 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES CS01
2018-01-15 PSC'S CHANGE OF PARTICULARS / DR LEONARD MORRIS SPOFFORTH / 31/07/2017 PSC04
2018-01-16 PSC'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER FAIRFAX SPOFFORTH / 31/07/2017 PSC04
2018-01-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALEXANDER FAIRFAX SPOFFORTH PSC01
2018-01-15 CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES CS01
2018-01-15 CESSATION OF JOHN ALEXANDER FAIRFAX SPOFFORTH AS A PSC PSC07
2018-12-03 REGISTERED OFFICE CHANGED ON 03/12/2018 FROM4 THE SPINNEYHESWALLWIRRALMERSEYSIDECH60 3SU AD01
2018-08-31 30/11/17 TOTAL EXEMPTION FULL AA
2017-10-23 30/11/16 TOTAL EXEMPTION SMALL AA
2016-11-30 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES CS01
2016-08-19 30/11/15 TOTAL EXEMPTION SMALL AA
2016-02-09 19/11/15 FULL LIST AR01
2015-01-30 19/11/14 FULL LIST AR01
2015-08-12 30/11/14 TOTAL EXEMPTION SMALL AA
2014-03-10 19/11/13 FULL LIST AR01
2014-09-05 30/11/13 TOTAL EXEMPTION SMALL AA
2013-02-18 APPOINTMENT TERMINATED, SECRETARY JOHN SHEPHERD TM02
2013-12-02 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 AAMD
2013-02-19 19/11/12 FULL LIST AR01
2013-09-04 30/11/12 TOTAL EXEMPTION SMALL AA
2013-12-02 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11 AAMD
2012-09-19 30/11/11 TOTAL EXEMPTION SMALL AA
2012-02-23 19/11/11 FULL LIST AR01
2012-10-25 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11 AAMD
2011-09-30 30/11/10 TOTAL EXEMPTION SMALL AA
2011-02-14 19/11/10 FULL LIST AR01
2010-09-06 30/11/09 TOTAL EXEMPTION SMALL AA
2010-03-23 DISS40 (DISS40(SOAD)) DISS40
2010-03-22 19/11/09 FULL LIST AR01
2010-03-22 DIRECTOR'S CHANGE OF PARTICULARS / DR LEONARD MORRIS SPOFFORTH / 22/03/2010 CH01
2010-03-22 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER FAIRFAX SPOFFORTH / 22/03/2010 CH01
2010-03-23 FIRST GAZETTE GAZ1
2009-05-16 DIRECTOR APPOINTED PETER ANTHONY REES 288a
2009-03-23 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS 363a
2009-09-30 30/11/08 TOTAL EXEMPTION SMALL AA
2009-05-16 DIRECTOR APPOINTED PETER ANTHONY REES LOGGED FORM 288a
2008-09-30 30/11/07 TOTAL EXEMPTION FULL AA
2008-01-11 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS 363s
2007-04-18 PARTICULARS OF MORTGAGE/CHARGE 395
2007-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-02-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 AA
2006-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-12-08 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS 363s
2005-11-30 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS 363s
2004-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-12-06 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS 363s
2003-01-22 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS 363s
2003-11-25 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS 363s
2003-10-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 AA
2002-09-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 AA
2001-12-17 AD 19/11/01---------£ SI 15@1 88(2)R
2001-12-17 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS 363s

Last update: 2022-08-07 18:24:39