HAMRAN MANAGEMENT LIMITED: Filings

  • Overview

    Company NameHAMRAN MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08156779
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HAMRAN MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Termination of appointment of Karnail Singh Tumber as a director on Sep 23, 2019

    1 pagesTM01

    Order of court to wind up

    2 pagesCOCOMP

    Termination of appointment of Balvinder Kaur Tumber as a secretary on Feb 28, 2019

    1 pagesTM02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 19, 2018

    RES15

    Change of name notice

    2 pagesCONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 19, 2018

    RES15

    Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018

    2 pagesAA01

    Confirmation statement made on Jul 25, 2018 with updates

    4 pagesCS01

    Termination of appointment of Johny Man Kit Leung as a director on Feb 28, 2018

    1 pagesTM01

    Full accounts made up to Dec 31, 2016

    19 pagesAA

    Confirmation statement made on Jul 25, 2017 with updates

    4 pagesCS01

    Accounts for a medium company made up to Dec 31, 2015

    20 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    5 pagesCS01

    Appointment of Mrs Balvinder Kaur Tumber as a secretary on Feb 02, 2016

    2 pagesAP03

    Annual return made up to Jul 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a medium company made up to Dec 31, 2014

    13 pagesAA

    Full accounts made up to Dec 31, 2013

    14 pagesAA

    Annual return made up to Jul 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 1,000
    SH01

    Previous accounting period extended from Jul 31, 2013 to Dec 31, 2013

    1 pagesAA01

    Total exemption small company accounts made up to Jul 31, 2012

    6 pagesAA

    Current accounting period shortened from Jul 31, 2013 to Jul 31, 2012

    1 pagesAA01

    Annual return made up to Jul 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital on Aug 07, 2013

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr Karnail Tumber on Mar 22, 2013

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0