KING STREET DEVELOPMENTS (HAMMERSMITH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2214 January 2022 | Final Gazette dissolved following liquidation |
| 14/01/2214 January 2022 | Final Gazette dissolved following liquidation |
| 14/10/2114 October 2021 | Return of final meeting in a members' voluntary winding up |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK FLETCHER JOPLING / 30/01/2015 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD WALTERS / 30/01/2015 |
| 30/01/1530 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 30/01/1530 January 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 01/09/2014 |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 11-15 FARM STREET LONDON W1J 5RS |
| 24/01/1424 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 18/10/1318 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/01/133 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR TIMOTHY JOHN MURPHY |
| 12/10/1212 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR NICHOLAS MARK FLETCHER JOPLING |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES BONNING-SNOOK / 23/04/2012 |
| 16/01/1216 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD WALTERS / 17/12/2011 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 17/12/2011 |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT |
| 31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/01/114 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERIC SLADE / 05/02/2010 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUTHRIE MCNAIR SCOTT / 05/02/2010 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES BONNING-SNOOK / 27/08/2010 |
| 10/11/1010 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES BONNING-SNOOK / 27/08/2010 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED DAVID RICHARD WALTERS |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL PRATT / 17/12/2009 |
| 28/01/1028 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 17/12/2009 |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW SCRIVENER |
| 09/03/099 March 2009 | DIRECTOR APPOINTED ANDREW MICHAEL PRATT |
| 14/01/0914 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 17/12/2008 |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 17/12/2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED RUPERT JEROME DICKINSON |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED ANDREW JOHN SCRIVENER |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED MICHAEL ERIC SLADE |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED MATTHEW CHARLES BONNING-SNOOK |
| 10/04/0810 April 2008 | ADOPT ARTICLES 19/03/2008 |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED NIGEL GUTHRIE MCNAIR SCOTT |
| 14/02/0814 February 2008 | SECRETARY RESIGNED |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | NEW SECRETARY APPOINTED |
| 14/02/0814 February 2008 | ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/03/09 |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 06/02/086 February 2008 | COMPANY NAME CHANGED MINMAR (876) LIMITED CERTIFICATE ISSUED ON 06/02/08 |
| 17/12/0717 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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