HAMMERSIDE PROPERTIES LIMITED

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Company Documents

DateDescription
04/03/194 March 2019 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011372

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15/01/1915 January 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/12/1820 December 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/10/2018:LIQ. CASE NO.1

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12/12/1712 December 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/10/2017:LIQ. CASE NO.1

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21/09/1721 September 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM C/O RESOLVE PARTNERS LIMITED 48 WARWICK STREET LONDON W1B 5NL

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18/11/1618 November 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2016

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01/09/161 September 2016 REGISTERED OFFICE CHANGED ON 01/09/2016 FROM RESOLVE PARTNERS LIMITED ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB

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01/12/151 December 2015 NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR

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01/12/151 December 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2015

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27/10/1527 October 2015 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM GROUND FLOOR 30 CITY ROAD LONDON EC1Y 2AB

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22/10/1522 October 2015 SPECIAL RESOLUTION TO WIND UP

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22/10/1522 October 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/10/1522 October 2015 DECLARATION OF SOLVENCY

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19/08/1519 August 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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28/07/1528 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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14/04/1514 April 2015 ADOPT ARTICLES 12/09/2014

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23/03/1523 March 2015 CURRSHO FROM 31/07/2015 TO 30/04/2015

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09/09/149 September 2014 VARYING SHARE RIGHTS AND NAMES

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23/08/1423 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091320250001

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06/08/146 August 2014 DIRECTOR APPOINTED RICHARD JONATHAN ASHFORD

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18/07/1418 July 2014 REGISTERED OFFICE CHANGED ON 18/07/2014 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM

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18/07/1418 July 2014 16/07/14 STATEMENT OF CAPITAL GBP 1000

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17/07/1417 July 2014 DIRECTOR APPOINTED MR TREVOR STEVEN PEARS

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17/07/1417 July 2014 SECRETARY APPOINTED WILLIAM FREDERICK BENNETT

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17/07/1417 July 2014 CORPORATE DIRECTOR APPOINTED WPG REGISTRARS LIMITED

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17/07/1417 July 2014 DIRECTOR APPOINTED MR MARK ANDREW PEARS

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17/07/1417 July 2014 DIRECTOR APPOINTED MR DAVID ALAN PEARS

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15/07/1415 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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