About

Registered Number: 05526608
Date of Incorporation: 03/08/2005 (19 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 02/01/2018 (7 years and 3 months ago)
Registered Address: 3 The Hamlet, Leek Wootton, Warwick, Warwickshire, CV35 7QW

 

Established in 2005, Hamlet Consulting Ltd have registered office in Warwick in Warwickshire. The business has only one director listed at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAYLISS, Lesley 03 August 2005 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 17 October 2017
DS01 - Striking off application by a company 09 October 2017
AA - Annual Accounts 22 September 2017
AA01 - Change of accounting reference date 07 September 2017
CS01 - N/A 17 August 2017
AA - Annual Accounts 26 September 2016
CS01 - N/A 09 August 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 26 August 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 27 August 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 30 August 2010
CH01 - Change of particulars for director 30 August 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 30 August 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 28 August 2008
363a - Annual Return 28 August 2007
AA - Annual Accounts 04 May 2007
363a - Annual Return 14 August 2006
288c - Notice of change of directors or secretaries or in their particulars 14 August 2006
288c - Notice of change of directors or secretaries or in their particulars 14 August 2006
225 - Change of Accounting Reference Date 30 September 2005
287 - Change in situation or address of Registered Office 17 August 2005
287 - Change in situation or address of Registered Office 11 August 2005
288a - Notice of appointment of directors or secretaries 03 August 2005
288c - Notice of change of directors or secretaries or in their particulars 03 August 2005
288c - Notice of change of directors or secretaries or in their particulars 03 August 2005
NEWINC - New incorporation documents 03 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.