HAMESON'S CAFE LIMITED


Registered number: 06886221
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Name: HAMESON'S CAFE LIMITED
HAMESON'S CAFE LTD
Address: OAK HOUSE, 317 GOLDEN HILL LANE, LEYLAND, LANCASHIRE, ENGLAND, PR25 2YJ
Incorporation Date: 2009-04-23

Company status: Dissolved


Company Documents

date name form type
2020-02-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-09-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-01-28 APPLICATION FOR STRIKING-OFF DS01
2019-04-26 CESSATION OF SONER DURSUN AS A PSC PSC07
2019-04-29 DIRECTOR APPOINTED MR GREGORY JAMES DUDDLE AP01
2019-05-18 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES DUDDLE / 18/05/2019 CH01
2019-05-14 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES CS01
2019-04-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY JAMES DUDDLE PSC01
2019-04-26 APPOINTMENT TERMINATED, DIRECTOR SONER DURSUN TM01
2018-07-11 MICRO COMPANY ACCOUNTS MADE UP TO 28/04/17 AA
2018-11-30 MICRO COMPANY ACCOUNTS MADE UP TO 28/04/18 AA
2018-05-02 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES CS01
2018-01-25 PREVSHO FROM 29/04/2017 TO 28/04/2017 AA01
2017-05-10 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES CS01
2017-04-29 29/04/16 TOTAL EXEMPTION SMALL AA
2017-01-30 PREVSHO FROM 30/04/2016 TO 29/04/2016 AA01
2016-04-14 DIRECTOR APPOINTED MR SONER DURSUN AP01
2016-01-29 30/04/15 TOTAL EXEMPTION SMALL AA
2016-04-14 APPOINTMENT TERMINATED, DIRECTOR DERYA GIRGIN TM01
2016-06-14 23/04/16 FULL LIST AR01
2016-06-14 APPOINTMENT TERMINATED, DIRECTOR SERIF DURSUN TM01
2016-04-15 REGISTERED OFFICE CHANGED ON 15/04/2016 FROMOAK HOUSE 317 GOLDEN HILL LANELEYLANDLANCASHIREPR25 2YJENGLAND AD01
2016-04-15 REGISTERED OFFICE CHANGED ON 15/04/2016 FROMGROVE HOUSE 774-780 WILMSLOW ROADDIDSBURYMANCHESTERM20 2DR AD01
2015-07-07 23/04/15 FULL LIST AR01
2014-05-03 DISS40 (DISS40(SOAD)) DISS40
2014-09-26 30/04/14 TOTAL EXEMPTION SMALL AA
2014-05-01 23/04/14 FULL LIST AR01
2014-05-01 DIRECTOR'S CHANGE OF PARTICULARS / MISS DERYA PINAR GIRGIN / 01/04/2014 CH01
2014-07-01 30/04/13 TOTAL EXEMPTION SMALL AA
2014-04-29 FIRST GAZETTE GAZ1
2013-04-30 30/04/12 TOTAL EXEMPTION SMALL AA
2013-04-30 FIRST GAZETTE GAZ1
2013-05-01 DISS40 (DISS40(SOAD)) DISS40
2013-05-01 23/04/13 FULL LIST AR01
2012-11-29 DIRECTOR'S CHANGE OF PARTICULARS / MISS DERYA PINAR GIRGIN / 01/12/2011 CH01
2012-05-02 23/04/12 FULL LIST AR01
2012-11-28 DIRECTOR'S CHANGE OF PARTICULARS / MISS DERYA PINAR GIRGIN / 01/12/2011 CH01
2012-12-28 APPOINTMENT TERMINATED, SECRETARY HATTICE AYDIN TM02
2011-11-28 30/04/11 TOTAL EXEMPTION SMALL AA
2011-01-23 30/04/10 TOTAL EXEMPTION SMALL AA
2011-05-09 23/04/11 FULL LIST AR01
2010-05-17 23/04/10 FULL LIST AR01
2010-05-17 DIRECTOR'S CHANGE OF PARTICULARS / SERIF DURSUN / 23/04/2010 CH01
2010-09-22 REGISTERED OFFICE CHANGED ON 22/09/2010 FROMREEDHAM HOUSE 31 KING STREET WESTMANCHESTERM3 2PJ AD01
2010-10-02 DIRECTOR APPOINTED MISS DERYA PINAR GIRGIN AP01
2009-07-24 DIRECTOR APPOINTED SERIF DURSUN 288a
2009-04-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2009-07-24 SECRETARY APPOINTED HATTICE AYDIN 288a
2009-04-24 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS 288b

Last update: 2021-05-03 05:16:34