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HAMMERSON (CENTURION) LIMITED
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HAMMERSON (CENTURION) LIMITED: Filings

    • Overview

    Company NameHAMMERSON (CENTURION) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06294591
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HAMMERSON (CENTURION) 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

    legacy

    		1 pagesSH20

    Statement of capital on Dec 14, 2020

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 27/11/2020
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

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

    		2 pagesAP01

    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 Jun 22, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Directors may authorise conflicts of interest 16/12/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Dec 16, 2019

    • Capital: GBP 23,213,641
    		3 pagesSH01

    Confirmation statement made on Jun 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		5 pagesAA

    Appointment of Mr Mark Richard Bourgeois 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

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		13 pagesAA

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

    		2 pagesCH01

    Confirmation statement made on Jun 22, 2017 with updates

    		4 pagesCS01

    Notification of Hammerson Uk Properties Plc as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 100
    		SH01
    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