HAMMERSMITH GROVE NOMINEE NO.1 LIMITED

05774303
33 CORK STREET LONDON ENGLAND W1S 3NQ

Documents

Documents
Date Category Description Pages
27 Mar 2018 gazette Gazette Dissolved Voluntary 1 Buy now
09 Jan 2018 gazette Gazette Notice Voluntary 1 Buy now
28 Dec 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2016 accounts Annual Accounts 2 Buy now
26 Apr 2016 annual-return Annual Return 4 Buy now
26 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2015 accounts Annual Accounts 2 Buy now
13 Apr 2015 annual-return Annual Return 4 Buy now
08 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
15 Apr 2014 accounts Annual Accounts 2 Buy now
09 Apr 2014 annual-return Annual Return 4 Buy now
11 Sep 2013 accounts Annual Accounts 2 Buy now
08 Apr 2013 annual-return Annual Return 4 Buy now
27 Feb 2013 officers Appointment of secretary (Mr Robert Savill) 1 Buy now
27 Feb 2013 officers Termination of appointment of secretary (Philippa Scobie) 1 Buy now
07 Dec 2012 accounts Annual Accounts 2 Buy now
10 Oct 2012 officers Change of particulars for secretary (Mrs Philippa Scobie) 1 Buy now
26 May 2012 mortgage Particulars of a mortgage or charge 12 Buy now
26 Apr 2012 annual-return Annual Return 3 Buy now
05 Mar 2012 officers Appointment of secretary (Mrs Philippa Scobie) 1 Buy now
05 Mar 2012 officers Termination of appointment of secretary (David Morgan) 1 Buy now
13 Dec 2011 accounts Annual Accounts 2 Buy now
11 Apr 2011 annual-return Annual Return 3 Buy now
11 Apr 2011 officers Change of particulars for director (Patrick O'hara) 2 Buy now
22 Dec 2010 accounts Annual Accounts 2 Buy now
06 May 2010 annual-return Annual Return 4 Buy now
14 Jan 2010 accounts Annual Accounts 1 Buy now
18 Dec 2009 resolution Resolution 3 Buy now
16 Dec 2009 officers Appointment of secretary (Mr David Richard Morgan) 1 Buy now
16 Dec 2009 officers Change of particulars for director (John Daly) 2 Buy now
16 Dec 2009 officers Termination of appointment of secretary (Philippa Dunkley) 1 Buy now
15 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
15 Dec 2009 mortgage Particulars of a mortgage or charge 11 Buy now
14 Dec 2009 mortgage Particulars of a mortgage or charge 21 Buy now
06 May 2009 annual-return Return made up to 07/04/09; full list of members 3 Buy now
05 May 2009 officers Secretary's change of particulars / philippa dunkley / 05/05/2009 1 Buy now
23 Jan 2009 accounts Annual Accounts 1 Buy now
10 Apr 2008 annual-return Return made up to 07/04/08; full list of members 4 Buy now
23 Oct 2007 officers New secretary appointed 1 Buy now
23 Oct 2007 officers Secretary resigned 1 Buy now
01 Oct 2007 accounts Annual Accounts 1 Buy now
24 Sep 2007 annual-return Return made up to 07/04/07; full list of members 7 Buy now
13 Jul 2006 address Registered office changed on 13/07/06 from: c/o tyburn lane private equity 43 dover street london W1S 4NU 1 Buy now
10 May 2006 mortgage Particulars of mortgage/charge 12 Buy now
09 May 2006 resolution Resolution 8 Buy now
05 May 2006 accounts Accounting reference date shortened from 30/04/07 to 31/03/07 1 Buy now
05 May 2006 address Registered office changed on 05/05/06 from: 43 dover street london W1S 4NU 1 Buy now
05 May 2006 officers New director appointed 4 Buy now
02 May 2006 officers Secretary resigned 1 Buy now
02 May 2006 officers Director resigned 1 Buy now
27 Apr 2006 officers New secretary appointed 1 Buy now
27 Apr 2006 officers New director appointed 4 Buy now
07 Apr 2006 incorporation Incorporation Company 21 Buy now