| Name: |
HAMLET MILL LEISURE LTD
HAMLET MILL LEISURE LIMITED |
| Address: | MILL HOUSE, MILL LANE BLACKWATER, LYNDHURST, HAMPSHIRE, SO43 7FL |
| Incorporation Date: | 1998-03-24 |
| date | name | form type |
| 2020-03-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-12-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-04-23 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | CS01 |
| 2019-12-31 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-12-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2018-05-03 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | CS01 |
| 2018-12-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-12-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-05-26 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | CS01 |
| 2016-05-19 | 23/04/16 NO CHANGES | AR01 |
| 2016-12-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2015-12-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-07 | 23/04/15 FULL LIST | AR01 |
| 2014-05-23 | 23/04/14 FULL LIST | AR01 |
| 2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-06-04 | 23/04/13 FULL LIST | AR01 |
| 2013-12-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-08 | 23/04/12 FULL LIST | AR01 |
| 2011-01-04 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-06 | 23/04/11 FULL LIST | AR01 |
| 2011-12-22 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-04-30 | 23/04/10 FULL LIST | AR01 |
| 2010-01-20 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-30 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMAN / 01/10/2009 | CH01 |
| 2009-01-21 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-18 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-24 | RETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS | 363a |
| 2007-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-05-15 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | 363s |
| 2007-11-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-01-20 | NEW SECRETARY APPOINTED | 288a |
| 2006-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-05-15 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-19 | SECRETARY RESIGNED | 288b |
| 2006-03-08 | COMPANY NAME CHANGEDHAMLET CONSTRUCTION (HAMPSHIRE)LIMITEDCERTIFICATE ISSUED ON 08/03/06 | CERTNM |
| 2006-01-19 | DIRECTOR RESIGNED | 288b |
| 2005-05-03 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-04-01 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-07-09 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM:CHERRY TREE COTTAGELOWER COMMONEVERSLEY HOOKHAMPSHIRE RG27 0QU | 287 |
| 2003-04-01 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2002-03-26 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | 363s |
| 2001-04-11 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
| 2000-04-12 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | 363s |
| 1999-10-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | AA |
| 1999-05-25 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS | 363s |
| 1999-12-01 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 1998-03-26 | NEW DIRECTOR APPOINTED | 288a |
| 1998-03-26 | DIRECTOR RESIGNED | 288b |
| 1998-03-26 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1998-03-26 | REGISTERED OFFICE CHANGED ON 26/03/98 FROM:4 TWYFORD BUSINESS PARKSTATION ROAD TWYFORDREADINGRG10 9TU | 287 |
| 1998-03-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1998-03-26 | SECRETARY RESIGNED | 288b |
Last update: 2020-09-25 23:55:05