HAMMERSMITH (WP) LIMITED

02884256
MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY RUGBY WARWICKSHIRE CV23 0UZ

Documents

Documents
Date Category Description Pages
04 Mar 2015 gazette Gazette Dissolved Liquidation 1 Buy now
04 Dec 2014 insolvency Liquidation Voluntary Members Return Of Final Meeting 5 Buy now
20 Aug 2014 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
20 Aug 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
20 Aug 2014 resolution Resolution 1 Buy now
01 May 2014 capital Return of Allotment of shares 4 Buy now
16 Jan 2014 annual-return Annual Return 6 Buy now
15 Jan 2014 officers Change of particulars for director (Thomas Gordon Mains) 2 Buy now
09 Jan 2014 officers Change of particulars for director (Thomas Gordon Mains) 2 Buy now
02 Dec 2013 accounts Annual Accounts 9 Buy now
12 Nov 2013 officers Change of particulars for director (Amanda Hamilton-Stanley) 2 Buy now
12 Nov 2013 officers Change of particulars for director (Amanda Hamilton-Stanley) 2 Buy now
15 Oct 2013 officers Appointment of director (Amanda Hamilton-Stanley) 3 Buy now
15 Oct 2013 officers Termination of appointment of director (Ronald John Amy) 2 Buy now
12 Mar 2013 officers Change of particulars for corporate secretary (Magma Nominees Limited) 2 Buy now
22 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jan 2013 annual-return Annual Return 6 Buy now
23 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jan 2013 officers Change of particulars for director (Thomas Gordon) 3 Buy now
10 Jan 2013 officers Termination of appointment of director (Amanda Hamilton-Stanley) 1 Buy now
17 Oct 2012 accounts Annual Accounts 10 Buy now
25 Jul 2012 officers Appointment of director (Thomas Gordon) 3 Buy now
25 Jul 2012 officers Termination of appointment of director (Amanda Hamilton-Stanley) 2 Buy now
23 Feb 2012 annual-return Annual Return 6 Buy now
02 Feb 2012 officers Appointment of corporate secretary (Magma Nominees Limited) 2 Buy now
02 Feb 2012 officers Termination of appointment of secretary (Target Nominees Limited) 1 Buy now
27 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Aug 2011 accounts Annual Accounts 12 Buy now
02 Feb 2011 annual-return Annual Return 6 Buy now
13 Jan 2011 officers Appointment of director (Amanda Hamilton-Stanley) 3 Buy now
13 Jan 2011 officers Termination of appointment of director (Peter Lyster) 2 Buy now
04 Aug 2010 accounts Annual Accounts 12 Buy now
23 Feb 2010 annual-return Annual Return 5 Buy now
23 Feb 2010 officers Change of particulars for director (Peter John Lyster) 2 Buy now
23 Feb 2010 officers Change of particulars for corporate secretary (Target Nominees Limited) 2 Buy now
01 Sep 2009 accounts Annual Accounts 14 Buy now
08 Jul 2009 officers Secretary appointed target nominees LIMITED 1 Buy now
08 Jul 2009 officers Appointment terminated secretary winters registrars LIMITED 1 Buy now
03 Apr 2009 annual-return Return made up to 04/01/09; full list of members 4 Buy now
03 Apr 2009 address Registered office changed on 03/04/2009 from 29 ludgate hill london EC4M 7JE 1 Buy now
16 Sep 2008 accounts Annual Accounts 13 Buy now
28 Jan 2008 annual-return Return made up to 04/01/08; full list of members 2 Buy now
07 Jan 2008 accounts Annual Accounts 15 Buy now
16 Jul 2007 accounts Accounting reference date shortened from 31/05/07 to 31/03/07 1 Buy now
02 May 2007 accounts Annual Accounts 18 Buy now
16 Jan 2007 annual-return Return made up to 04/01/07; full list of members 3 Buy now
16 Jan 2007 address Location of debenture register 1 Buy now
14 Sep 2006 officers Director resigned 1 Buy now
04 Jul 2006 accounts Annual Accounts 36 Buy now
17 May 2006 officers New director appointed 4 Buy now
16 May 2006 officers Director resigned 1 Buy now
16 May 2006 officers Secretary resigned 1 Buy now
16 May 2006 address Registered office changed on 16/05/06 from: the pavilions bridgwater road bristol avon BS13 8AR 1 Buy now
16 May 2006 officers New secretary appointed 2 Buy now
16 May 2006 officers New director appointed 3 Buy now
20 Mar 2006 annual-return Return made up to 04/01/06; full list of members 5 Buy now
12 Oct 2005 officers Director's particulars changed 1 Buy now
19 Sep 2005 accounts Annual Accounts 18 Buy now
19 Sep 2005 officers New secretary appointed 2 Buy now
19 Sep 2005 officers Secretary resigned 1 Buy now
28 Apr 2005 accounts Annual Accounts 18 Buy now
24 Feb 2005 annual-return Return made up to 04/01/05; full list of members 6 Buy now
24 Feb 2005 officers Director's particulars changed 1 Buy now
08 Feb 2005 officers New director appointed 2 Buy now
14 Jan 2005 resolution Resolution 12 Buy now
13 Jan 2005 officers Director resigned 1 Buy now
10 Jan 2005 officers Secretary resigned 1 Buy now
10 Jan 2005 officers New secretary appointed 2 Buy now
29 Dec 2004 officers New secretary appointed 2 Buy now
29 Dec 2004 address Registered office changed on 29/12/04 from: 18 upper grosvenor street london greater london W1K 7PW 1 Buy now
29 Dec 2004 officers Secretary resigned 1 Buy now
29 Dec 2004 officers Director resigned 1 Buy now
29 Dec 2004 officers Director resigned 1 Buy now
11 May 2004 officers Director's particulars changed 1 Buy now
28 Jan 2004 accounts Delivery ext'd 3 mth 31/05/03 2 Buy now
22 Jan 2004 annual-return Return made up to 04/01/04; full list of members 8 Buy now
27 Jun 2003 accounts Annual Accounts 16 Buy now
04 Apr 2003 accounts Delivery ext'd 3 mth 31/05/02 1 Buy now
11 Feb 2003 annual-return Return made up to 04/01/03; full list of members 8 Buy now
29 Jun 2002 officers New director appointed 2 Buy now
27 Jun 2002 accounts Annual Accounts 16 Buy now
27 Mar 2002 accounts Delivery ext'd 3 mth 31/05/01 1 Buy now
14 Feb 2002 annual-return Return made up to 04/01/02; full list of members 7 Buy now
04 Apr 2001 accounts Annual Accounts 16 Buy now
05 Mar 2001 annual-return Return made up to 04/01/01; full list of members 7 Buy now
30 Jan 2001 officers Director resigned 1 Buy now
03 Apr 2000 accounts Annual Accounts 17 Buy now
27 Jan 2000 annual-return Return made up to 04/01/00; full list of members 7 Buy now
22 Mar 1999 accounts Annual Accounts 17 Buy now
03 Mar 1999 officers New director appointed 2 Buy now
03 Mar 1999 officers Director resigned 1 Buy now
10 Feb 1999 annual-return Return made up to 04/01/99; no change of members 16 Buy now
24 Aug 1998 address Registered office changed on 24/08/98 from: 7TH floor leconfield house curzon street london W1Y 7FB 1 Buy now
02 Apr 1998 accounts Annual Accounts 17 Buy now
31 Jan 1998 annual-return Return made up to 04/01/98; full list of members 15 Buy now
04 Apr 1997 accounts Annual Accounts 16 Buy now
26 Mar 1997 resolution Resolution 1 Buy now
26 Mar 1997 resolution Resolution 1 Buy now
26 Mar 1997 resolution Resolution 1 Buy now