HAMMOND BRIDGE LIMITED: Filings

  • Overview

    Company NameHAMMOND BRIDGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03082707
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HAMMOND BRIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Nov 30, 2020

    14 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2019

    16 pagesAA

    Confirmation statement made on Dec 12, 2019 with updates

    4 pagesCS01

    Termination of appointment of Monique Louis as a director on Oct 01, 2019

    1 pagesTM01

    Appointment of Ms Monique Louis as a director on Oct 01, 2019

    2 pagesAP01

    Registered office address changed from 140 Eastern Avenue Milton Park, Milton Abingdon Oxfordshire OX14 4SB England to 142B Park Drive Milton Park Abingdon Oxon OX14 4SE on Oct 04, 2019

    1 pagesAD01

    Appointment of Mr Mark Jozsef Lagler as a director on Oct 01, 2019

    2 pagesAP01

    Termination of appointment of Gregory Davidson-Shrine as a director on Oct 01, 2019

    1 pagesTM01

    Termination of appointment of Gregory Davidson-Shrine as a secretary on Oct 01, 2019

    1 pagesTM02

    legacy

    1 pagesSH20

    Statement of capital on Sep 06, 2019

    • Capital: GBP 1
    14 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Nov 30, 2018

    17 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Restated facility agreement and related documents / company business 05/07/2019
    RES13

    Termination of appointment of Andrew Wilson as a director on May 31, 2019

    1 pagesTM01

    Confirmation statement made on Dec 12, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Adrian Crookes as a director on Nov 30, 2018

    1 pagesTM01

    Termination of appointment of Craig Lewendon as a director on Sep 12, 2018

    1 pagesTM01

    Appointment of Mr Adrian Crookes as a director on Sep 12, 2018

    2 pagesAP01

    Full accounts made up to Nov 30, 2017

    18 pagesAA

    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