HAMPTON ENTERPRISES LIMITED


Registered number: 06297982
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Name: HAMPTON ENTERPRISES LIMITED
HAMPTON ENTERPRISES LTD
Address: 22 EASTCHEAP, 2ND FLOOR, LONDON, EC3M 1EU
Incorporation Date: 2007-07-02

Company status: Dissolved


Company Documents

date name form type
2016-02-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-04-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-01-21 APPLICATION FOR STRIKING-OFF DS01
2015-03-06 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLLINS TM01
2015-05-29 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 03/12/2014 CH04
2015-04-22 PREVEXT FROM 31/07/2014 TO 31/12/2014 AA01
2015-04-25 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-06 DIRECTOR APPOINTED MR ARTHUR JOSEPH GRICE AP01
2015-07-02 02/07/15 FULL LIST AR01
2014-04-29 31/07/13 TOTAL EXEMPTION SMALL AA
2014-12-03 REGISTERED OFFICE CHANGED ON 03/12/2014 FROMGROUND FLOOR 6 DYER'S BUILDINGSLONDONEC1N 2JT AD01
2014-07-02 02/07/14 FULL LIST AR01
2013-12-13 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 10/12/2013 CH02
2013-10-07 APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART TM01
2013-07-08 02/07/13 FULL LIST AR01
2013-04-29 31/07/12 TOTAL EXEMPTION SMALL AA
2013-07-03 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 17/06/2013 CH01
2013-10-11 DIRECTOR APPOINTED MR CHRISTOPHER COLLINS AP01
2012-07-30 31/07/11 TOTAL EXEMPTION SMALL AA
2012-07-06 02/07/12 FULL LIST AR01
2011-02-02 DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 01/12/2010 CH01
2011-09-07 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 01/08/2011 CH02
2011-04-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 AA
2011-07-05 02/07/11 FULL LIST AR01
2010-07-07 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 02/07/2010 CH02
2010-02-10 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM4TH FLOOR22 BUCKINGHAM GATELONDONSW1E 6LB AD01
2010-02-18 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/02/2010 CH04
2010-07-08 02/07/10 FULL LIST AR01
2010-02-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 AA
2009-03-17 AD 17/03/09GBP SI 7958@1=7958GBP IC 2/7960 88(2)
2009-09-09 DIRECTOR APPOINTED MR. ANDREW MORAY STUART 288a
2009-05-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 AA
2009-09-09 APPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY-HUNT 288b
2009-07-22 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS 363a
2008-03-25 S366A DISP HOLDING AGM 11/03/2008 ELRES
2008-09-10 DIRECTOR APPOINTED MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT 288a
2008-07-29 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS 363a
2007-07-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-08-10 13:21:15