KING STREET DEVELOPMENTS (HAMMERSMITH) LIMITED: Filings

  • Overview

    Company NameKING STREET DEVELOPMENTS (HAMMERSMITH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06454511
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KING STREET DEVELOPMENTS (HAMMERSMITH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 29, 2020

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from 5 Hanover Square London W1S 1HQ to Devonshire House 60 Goswell Road London EC1M 7AD on Nov 03, 2020

    1 pagesAD01

    legacy

    1 pagesSH20

    Statement of capital on Sep 24, 2020

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Jul 29, 2020

    • Capital: GBP 1,500,000
    3 pagesSH01

    Confirmation statement made on Dec 18, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    16 pagesAA

    Confirmation statement made on Dec 18, 2018 with updates

    4 pagesCS01

    Termination of appointment of Mark Woodrow as a director on Sep 28, 2018

    1 pagesTM01

    Full accounts made up to Mar 31, 2018

    16 pagesAA

    Confirmation statement made on Jun 21, 2018 with updates

    5 pagesCS01

    Appointment of Mr Michael Paul Keaveney as a director on Jun 19, 2018

    2 pagesAP01

    Confirmation statement made on Dec 17, 2017 with updates

    4 pagesCS01

    Termination of appointment of Nicholas Mark Fletcher Jopling as a director on Dec 20, 2017

    1 pagesTM01

    Notification of Helical Grainger (Holdings) Limited as a person with significant control on May 30, 2017

    2 pagesPSC02

    Cessation of Grainger Housing & Developments Limited as a person with significant control on May 30, 2017

    1 pagesPSC07

    Cessation of Helical Bar Developments Limited as a person with significant control on May 30, 2017

    1 pagesPSC07

    Full accounts made up to Mar 31, 2017

    14 pagesAA

    Termination of appointment of David Richard Walters as a director on Jan 01, 2017

    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