HAMMERSMITH (WP) LIMITED: Filings

  • Overview

    Company NameHAMMERSMITH (WP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02884256
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HAMMERSMITH (WP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Statement of capital following an allotment of shares on Apr 10, 2014

    • Capital: GBP 10,809,430.00
    4 pagesSH01

    Annual return made up to Jan 04, 2014 with full list of shareholders

    6 pagesAR01

    Director's details changed for Thomas Gordon Mains on Dec 01, 2013

    2 pagesCH01

    Director's details changed for Thomas Gordon Mains on Feb 23, 2013

    2 pagesCH01

    Accounts made up to Mar 31, 2013

    9 pagesAA

    Director's details changed for Amanda Hamilton-Stanley on Sep 23, 2013

    2 pagesCH01

    Director's details changed for Amanda Hamilton-Stanley on Sep 23, 2013

    2 pagesCH01

    Appointment of Amanda Hamilton-Stanley as a director on Sep 23, 2013

    3 pagesAP01

    Termination of appointment of Ronald John Amy as a director on Sep 23, 2013

    2 pagesTM01

    Secretary's details changed for Magma Nominees Limited on Feb 23, 2013

    2 pagesCH04

    Registered office address changed from Suite 2 Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU England on Feb 22, 2013

    1 pagesAD01

    Annual return made up to Jan 04, 2013 with full list of shareholders

    6 pagesAR01

    Registered office address changed from Suite 2 Bloxam Court Corporation Street Rugby Warwickshire England on Jan 23, 2013

    1 pagesAD01

    Director's details changed for Thomas Gordon on Jun 29, 2012

    3 pagesCH01

    Termination of appointment of Amanda Hamilton-Stanley as a director on Jun 29, 2012

    1 pagesTM01

    Accounts made up to Mar 31, 2012

    10 pagesAA

    Appointment of Thomas Gordon as a director on Jun 29, 2012

    3 pagesAP01

    Termination of appointment of Amanda Hamilton-Stanley as a director on Jun 29, 2012

    2 pagesTM01

    Annual return made up to Jan 04, 2012 with full list of shareholders

    6 pagesAR01

    Appointment of Magma Nominees Limited as a secretary on Jan 03, 2012

    2 pagesAP04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0