PAUL HAMMOND (HOLDINGS) LIMITED

Company number 01587279

Date	Type	Description	View / Download
23 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
26 Oct 2015	SH20	Statement by Directors	(1 page)
26 Oct 2015	SH19	Statement of capital on 26 October 2015 GBP 1	(4 pages)
26 Oct 2015	CAP-SS	Solvency Statement dated 13/10/15	(1 page)
26 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 13/10/2015	(1 page)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
23 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 34,353	(4 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
17 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 34,353	(4 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
20 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
14 Apr 2012	TM02	Termination of appointment of Mary Ford as a secretary	(1 page)
23 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
18 May 2011	AD01	Registered office address changed from Stone Terminal Horn Lane Acton London W3 9EH on 18 May 2011	(1 page)
06 May 2011	TM01	Termination of appointment of Lesley Hammond as a director	(1 page)
03 Mar 2011	AP01	Appointment of John Ferguson Bowater as a director	(3 pages)
03 Mar 2011	TM01	Termination of appointment of Alain Bourguignon as a director	(1 page)
22 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(7 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
28 Aug 2010	CH01	Director's details changed for Mr Alain Gerard Edmond Bourguignon on 1 August 2010	(2 pages)
11 Apr 2010	TM01	Termination of appointment of George Bolsover as a director	(1 page)