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HAMMERSON (NEWCHAT) PROPERTIES

Company number 00646816

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2010 CAP-SS Solvency Statement dated 15/10/09
18 Jan 2010 SH19 Statement of capital on 18 January 2010
  • GBP 55
14 Dec 2009 SH20 Statement by Directors
14 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Subdivision/credit profit and loss 15/10/2009
  • RES06 ‐ Resolution of reduction in issued share capital
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2009 DS01 Application to strike the company off the register
21 Oct 2009 MISC Memorandum of capital 21/10/09
21 Oct 2009 SH20 Statement by Directors
21 Oct 2009 CAP-SS Solvency Statement dated 15/10/09
21 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jun 2009 AA Full accounts made up to 31 March 2008
27 Apr 2009 363a Return made up to 25/04/09; full list of members
23 May 2008 363a Return made up to 25/04/08; full list of members
27 Feb 2008 AA Accounts made up to 31 March 2007
22 May 2007 363a Return made up to 25/04/07; full list of members
25 Jan 2007 AA Accounts made up to 31 March 2006
09 Aug 2006 287 Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR
25 Jul 2006 169 £ ic 55000000/100 26/05/06 £ sr 54999900@1=54999900
29 Jun 2006 363a Return made up to 25/04/06; full list of members
03 Jun 2006 288b Director resigned
03 Jun 2006 288b Director resigned
03 Jun 2006 288b Director resigned
03 Jun 2006 288b Director resigned
03 Jun 2006 288b Director resigned