HILL HOUSE HAMMOND LIMITED

Company number 02624984

Date	Type	Description	View / Download
23 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
11 Mar 2015	CH01	Director's details changed for Mr John Patrick Sorrell on 6 September 2013	(2 pages)
20 Aug 2014	AD01	Registered office address changed from 8 Surrey Street Norwich Norfolk NR1 3NG to 1 Dorset Street Southampton Hampshire SO15 2DP on 20 August 2014	(2 pages)
19 Aug 2014	4.70	Declaration of solvency	(3 pages)
19 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
19 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-06	(1 page)
29 Jul 2014	AP01	Appointment of Mr David Rowley Rose as a director on 24 July 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of John Patrick Sorrell as a director on 24 July 2014	(1 page)
29 Jul 2014	TM01	Termination of appointment of Jonathan Stewart Price as a director on 24 July 2014	(1 page)
29 Jul 2014	AP01	Appointment of Ms Kathryn Baily as a director on 24 July 2014	(2 pages)
18 Jun 2014	SH20	Statement by directors	(2 pages)
18 Jun 2014	SH19	Statement of capital on 18 June 2014 GBP 1	(4 pages)
18 Jun 2014	CAP-SS	Solvency statement dated 22/05/14	(2 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders	(15 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
04 Jul 2013	AP01	Appointment of Mr John Patrick Sorrell as a director	(2 pages)
04 Jul 2013	TM01	Termination of appointment of Richard Spicker as a director	(1 page)
16 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(5 pages)
14 May 2013	AP01	Appointment of Mr Jonathan Stewart Price as a director	(2 pages)
14 May 2013	TM01	Termination of appointment of Jessie Burrows as a director	(1 page)
17 Jul 2012	AUD	Auditor's resignation	(1 page)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
29 Jun 2012	AUD	Auditor's resignation	(1 page)