HAMMERSIDE PROPERTIES LIMITED

Company number 09132025 ·

Dissolved

28 filings

Date Filing
4 Mar 2019 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011372 View document
15 Jan 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
20 Dec 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/10/2018:LIQ. CASE NO.1 View document
12 Dec 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/10/2017:LIQ. CASE NO.1 View document
21 Sep 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM C/O RESOLVE PARTNERS LIMITED 48 WARWICK STREET LONDON W1B 5NL View document
18 Nov 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2016 View document
1 Sep 2016 REGISTERED OFFICE CHANGED ON 01/09/2016 FROM RESOLVE PARTNERS LIMITED ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB View document
1 Dec 2015 NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR View document
1 Dec 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2015 View document
27 Oct 2015 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM GROUND FLOOR 30 CITY ROAD LONDON EC1Y 2AB View document
22 Oct 2015 SPECIAL RESOLUTION TO WIND UP View document
22 Oct 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
22 Oct 2015 DECLARATION OF SOLVENCY View document
19 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN View document
28 Jul 2015 Annual return made up to 15 July 2015 with full list of shareholders View document
14 Apr 2015 ADOPT ARTICLES 12/09/2014 View document
23 Mar 2015 CURRSHO FROM 31/07/2015 TO 30/04/2015 View document
9 Sep 2014 VARYING SHARE RIGHTS AND NAMES View document
23 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091320250001 View document
6 Aug 2014 DIRECTOR APPOINTED RICHARD JONATHAN ASHFORD View document
18 Jul 2014 REGISTERED OFFICE CHANGED ON 18/07/2014 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM View document
18 Jul 2014 16/07/14 STATEMENT OF CAPITAL GBP 1000 View document
17 Jul 2014 DIRECTOR APPOINTED MR TREVOR STEVEN PEARS View document
17 Jul 2014 SECRETARY APPOINTED WILLIAM FREDERICK BENNETT View document
17 Jul 2014 CORPORATE DIRECTOR APPOINTED WPG REGISTRARS LIMITED View document
17 Jul 2014 DIRECTOR APPOINTED MR MARK ANDREW PEARS View document
17 Jul 2014 DIRECTOR APPOINTED MR DAVID ALAN PEARS View document
15 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document