HAMMERSON INVESTMENTS (N0.37) LIMITED: Filings

  • Overview

    Company NameHAMMERSON INVESTMENTS (N0.37) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04018758
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HAMMERSON INVESTMENTS (N0.37) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Paul Justin Denby as a director on Apr 28, 2023

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Secretary's details changed for Hammerson Company Secretarial Limited on Jan 16, 2023

    1 pagesCH04

    Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on Jan 16, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Change of details for Hammerson Uk Properties Limited as a person with significant control on May 12, 2022

    2 pagesPSC05

    Confirmation statement made on Jun 15, 2022 with updates

    4 pagesCS01

    Change of details for Hammerson Uk Properties Plc as a person with significant control on May 12, 2022

    2 pagesPSC05

    Appointment of Mr Dominic Page as a director on Feb 15, 2022

    2 pagesAP01

    Termination of appointment of Abigail Dunning as a director on Feb 15, 2022

    1 pagesTM01

    Appointment of Miss Abigail Dunning as a director on Nov 11, 2021

    2 pagesAP01

    Termination of appointment of Mark Richard Bourgeois as a director on Nov 11, 2021

    1 pagesTM01

    Confirmation statement made on Jun 15, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Thomas Cochrane as a director on May 19, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Appointment of Mr. Paul Justin Denby as a director on Sep 09, 2020

    2 pagesAP01

    Termination of appointment of Andrew John Berger-North as a director on Aug 07, 2020

    1 pagesTM01

    Appointment of Mr Thomas Cochrane as a director on Aug 07, 2020

    2 pagesAP01

    Confirmation statement made on Jun 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Jun 15, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Peter William Beaumont Cole as a director on Apr 30, 2019

    1 pagesTM01

    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