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HAMMERTOWN LIMITED

Company number 01356385

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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)
12 May 2016 GAZ2 Final Gazette dissolved following liquidation
12 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
20 Feb 2015 AD01 Registered office address changed from Brooks & Co 20-24 Brighton Road Sutton Surrey SM2 5BN to 288 High Street Dorking Surrey RH4 1QT on 20 February 2015
19 Feb 2015 4.70 Declaration of solvency
19 Feb 2015 600 Appointment of a voluntary liquidator
19 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-11
30 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
18 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 10,000
17 Mar 2014 AA01 Current accounting period extended from 28 February 2014 to 31 May 2014
26 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
13 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 10,000
12 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
10 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
07 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
06 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Mrs Kathleen Gleeson on 24 August 2010
18 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
07 Sep 2009 363a Return made up to 25/08/09; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 29 February 2008
18 Sep 2008 363a Return made up to 25/08/08; full list of members
26 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
05 Sep 2007 363a Return made up to 25/08/07; full list of members
21 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006