HAMMERSMITH (WP) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/08/1420 August 2014 | DECLARATION OF SOLVENCY |
| 20/08/1420 August 2014 | SPECIAL RESOLUTION TO WIND UP |
| 20/08/1420 August 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/01/1416 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GORDON MAINS / 01/12/2013 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GORDON MAINS / 23/02/2013 |
| 02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HAMILTON-STANLEY / 23/09/2013 |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HAMILTON-STANLEY / 23/09/2013 |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED AMANDA HAMILTON-STANLEY |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD AMY |
| 12/03/1312 March 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGMA NOMINEES LIMITED / 23/02/2013 |
| 22/02/1322 February 2013 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM SUITE 2 BLOXAM COURT CORPORATION STREET RUGBY WARWICKSHIRE CV21 2DU ENGLAND |
| 25/01/1325 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM SUITE 2 BLOXAM COURT CORPORATION STREET RUGBY WARWICKSHIRE ENGLAND |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GORDON / 29/06/2012 |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HAMILTON-STANLEY |
| 17/10/1217 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HAMILTON-STANLEY |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED THOMAS GORDON |
| 23/02/1223 February 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 02/02/122 February 2012 | CORPORATE SECRETARY APPOINTED MAGMA NOMINEES LIMITED |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, SECRETARY TARGET NOMINEES LIMITED |
| 27/01/1227 January 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 14TH FLOOR 76 SHOE LANE LONDON EC4A 3JB UNITED KINGDOM |
| 16/09/1116 September 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM TARGET WINTERS 3RD FLOOR 29 LUDGATE HILL LONDON EC4M 7JE |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/02/112 February 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LYSTER |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED AMANDA HAMILTON-STANLEY |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/02/1023 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARGET NOMINEES LIMITED / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LYSTER / 22/02/2010 |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/07/098 July 2009 | SECRETARY APPOINTED TARGET NOMINEES LIMITED |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED SECRETARY WINTERS REGISTRARS LIMITED |
| 03/04/093 April 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 29 LUDGATE HILL LONDON EC4M 7JE |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/07/0716 July 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 02/05/072 May 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: THE PAVILIONS BRIDGWATER ROAD BRISTOL AVON BS13 8AR |
| 20/03/0620 March 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0519 September 2005 | NEW SECRETARY APPOINTED |
| 19/09/0519 September 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 19/09/0519 September 2005 | SECRETARY RESIGNED |
| 28/04/0528 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 24/02/0524 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0524 February 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | SECRETARY RESIGNED |
| 10/01/0510 January 2005 | NEW SECRETARY APPOINTED |
| 29/12/0429 December 2004 | NEW SECRETARY APPOINTED |
| 29/12/0429 December 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 18 UPPER GROSVENOR STREET LONDON GREATER LONDON W1K 7PW |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | SECRETARY RESIGNED |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0428 January 2004 | DELIVERY EXT'D 3 MTH 31/05/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 04/04/034 April 2003 | DELIVERY EXT'D 3 MTH 31/05/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 27/03/0227 March 2002 | DELIVERY EXT'D 3 MTH 31/05/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 05/03/015 March 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
| 24/08/9824 August 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: 7TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1Y 7FB |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 31/01/9831 January 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 26/03/9726 March 1997 | S252 DISP LAYING ACC 13/03/97 |
| 26/03/9726 March 1997 | S366A DISP HOLDING AGM 13/03/97 |
| 26/03/9726 March 1997 | S386 DISP APP AUDS 13/03/97 |
| 01/02/971 February 1997 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
| 11/04/9611 April 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 22/12/9522 December 1995 | DIRECTOR RESIGNED |
| 22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS |
| 15/02/9515 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | ADOPT MEM AND ARTS 03/11/94 |
| 25/08/9425 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 24/08/9424 August 1994 | COMPANY NAME CHANGED DOUBLEANY ENTERPRISES LIMITED CERTIFICATE ISSUED ON 25/08/94 |
| 30/06/9430 June 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/06/9430 June 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | REGISTERED OFFICE CHANGED ON 30/06/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 22/06/9422 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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