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HAMMERSON (KINGSTON) LIMITED
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HAMMERSON (KINGSTON) LIMITED: Filings

    • Overview

    Company NameHAMMERSON (KINGSTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04170271
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HAMMERSON (KINGSTON) 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

    		2 pagesDS01

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

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on Mar 01, 2020 with no updates

    		3 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Jan 10, 2020

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2018

    		16 pagesAA

    Appointment of Mr. Simon Charles Travis as a director on Apr 30, 2019

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		15 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Peter William Beaumont Cole on Jun 01, 2015

    		2 pagesCH01

    Full accounts made up to Dec 31, 2016

    		16 pagesAA

    Appointment of Mr Mark Richard Bourgeois as a director on Mar 17, 2017

    		2 pagesAP01

    Termination of appointment of Martin Plocica as a director on Mar 17, 2017

    		1 pagesTM01

    Confirmation statement made on Mar 01, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		17 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 10,000,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    Director's details changed for Mr Andrew John Berger-North on Jun 01, 2015

    		2 pagesCH01
    2345Next

    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