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HAMMERSON LONDON WALL INVESTMENTS LIMITED
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HAMMERSON LONDON WALL INVESTMENTS LIMITED: Filings

    • Overview

    Company NameHAMMERSON LONDON WALL INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03561899
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HAMMERSON LONDON WALL INVESTMENTS 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

    Termination of appointment of Nicholas Timon Drakesmith as a director on Nov 03, 2014

    		1 pagesTM01

    Annual return made up to May 12, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 400.00001
    		SH01

    Full accounts made up to Dec 31, 2012

    		12 pagesAA

    Annual return made up to May 12, 2013 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2011

    		12 pagesAA

    Annual return made up to May 12, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Hammerson Company Secretarial Limited as a secretary on Feb 01, 2012

    		2 pagesAP04

    Termination of appointment of Nicholas Timon Drakesmith as a secretary on Feb 01, 2012

    		1 pagesTM02

    Termination of appointment of James Douglas Aitchison as a director on Oct 14, 2011

    		1 pagesTM01

    Statement of capital on Sep 20, 2011

    • Capital: GBP 0.00001
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    incorporation

    Resolution of alteration of Memorandum of Association

    		RES01

    Full accounts made up to Dec 31, 2010

    		12 pagesAA

    Appointment of Mr. Nicholas Timon Drakesmith as a secretary

    		2 pagesAP03

    Appointment of Mr. Nicholas Timon Drakesmith as a director

    		2 pagesAP01

    Termination of appointment of Simon Melliss as a secretary

    		1 pagesTM02

    Termination of appointment of Simon Melliss as a director

    		1 pagesTM01

    Annual return made up to May 12, 2011 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Simon Richard Melliss on Sep 08, 2010

    		2 pagesCH01

    Secretary's details changed for Simon Richard Melliss on Sep 08, 2010

    		2 pagesCH03

    Director's details changed for Mr James Douglas Aitchison on Sep 07, 2010

    		2 pagesCH01
    234Next

    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