HASMEAD PLC

Company number 01477313

Date	Type	Description	View / Download
15 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
13 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 21 July 2018	(22 pages)
08 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 21 July 2017	(21 pages)
04 Aug 2016	AD01	Registered office address changed from The Garden House Southill Park Southill Biggleswade Bedfordshire SG18 9LL to The Old Library the Walk Winslow Buckingham MK18 3AJ on 4 August 2016	(2 pages)
29 Jul 2016	4.20	Statement of affairs with form 4.19	(12 pages)
29 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-22	(1 page)
13 Jul 2016	MR04	Satisfaction of charge 5 in full	(1 page)
08 Jun 2016	TM01	Termination of appointment of David Todd as a director on 6 June 2016	(1 page)
26 Apr 2016	AA01	Previous accounting period extended from 28 October 2015 to 31 March 2016	(1 page)
09 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 50,000	(4 pages)
07 Sep 2015	AA	Full accounts made up to 31 October 2014	(23 pages)
27 Apr 2015	AA01	Previous accounting period shortened from 29 October 2014 to 28 October 2014	(1 page)
10 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 50,000	(4 pages)
10 Feb 2015	CH01	Director's details changed for Mr Jonathan Todd on 31 January 2015	(2 pages)
10 Feb 2015	CH01	Director's details changed for Mr David Todd on 31 January 2015	(2 pages)
10 Feb 2015	CH03	Secretary's details changed for Mr Jonathan Todd on 31 January 2015	(1 page)
10 Feb 2015	AP01	Appointment of Mrs Amy Louise Banks as a director on 6 January 2015	(2 pages)
05 Aug 2014	AA	Full accounts made up to 31 October 2013	(24 pages)
25 Apr 2014	AA01	Previous accounting period shortened from 30 October 2013 to 29 October 2013	(1 page)
06 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 50,000	(5 pages)
15 Oct 2013	AD01	Registered office address changed from 6 Water End Barns Water End Eversholt Milton Keynes Buckinghamshire MK17 9EA England on 15 October 2013	(1 page)
08 May 2013	AA	Full accounts made up to 31 October 2012	(24 pages)
21 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)