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HAMMERSMITH (WP) LIMITED

Company number 02884256

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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)
04 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
20 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
01 May 2014	SH01	Statement of capital following an allotment of shares on 10 April 2014 GBP 10,809,430.00	View PDF Statement of capital following an allotment of shares on 10 April 2014 GBP 10,809,430.00 - link opens in a new window - 4 pages (4 pages)
16 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders	View PDF Annual return made up to 4 January 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jan 2014	CH01	Director's details changed for Thomas Gordon Mains on 1 December 2013	View PDF Director's details changed for Thomas Gordon Mains on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	CH01	Director's details changed for Thomas Gordon Mains on 23 February 2013	View PDF Director's details changed for Thomas Gordon Mains on 23 February 2013 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	AA	Accounts made up to 31 March 2013	View PDF Accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
12 Nov 2013	CH01	Director's details changed for Amanda Hamilton-Stanley on 23 September 2013	View PDF Director's details changed for Amanda Hamilton-Stanley on 23 September 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	CH01	Director's details changed for Amanda Hamilton-Stanley on 23 September 2013	View PDF Director's details changed for Amanda Hamilton-Stanley on 23 September 2013 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	AP01	Appointment of Amanda Hamilton-Stanley as a director on 23 September 2013	View PDF Appointment of Amanda Hamilton-Stanley as a director on 23 September 2013 - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	TM01	Termination of appointment of Ronald John Amy as a director on 23 September 2013	View PDF Termination of appointment of Ronald John Amy as a director on 23 September 2013 - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	CH04	Secretary's details changed for Magma Nominees Limited on 23 February 2013	View PDF Secretary's details changed for Magma Nominees Limited on 23 February 2013 - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	AD01	Registered office address changed from Suite 2 Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU England on 22 February 2013	View PDF Registered office address changed from Suite 2 Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU England on 22 February 2013 - link opens in a new window - 1 page (1 page)
25 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	View PDF Annual return made up to 4 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jan 2013	AD01	Registered office address changed from Suite 2 Bloxam Court Corporation Street Rugby Warwickshire England on 23 January 2013	View PDF Registered office address changed from Suite 2 Bloxam Court Corporation Street Rugby Warwickshire England on 23 January 2013 - link opens in a new window - 1 page (1 page)
11 Jan 2013	CH01	Director's details changed for Thomas Gordon on 29 June 2012	View PDF Director's details changed for Thomas Gordon on 29 June 2012 - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	TM01	Termination of appointment of Amanda Hamilton-Stanley as a director on 29 June 2012	View PDF Termination of appointment of Amanda Hamilton-Stanley as a director on 29 June 2012 - link opens in a new window - 1 page (1 page)
17 Oct 2012	AA	Accounts made up to 31 March 2012	View PDF Accounts made up to 31 March 2012 - link opens in a new window - 10 pages (10 pages)
25 Jul 2012	AP01	Appointment of Thomas Gordon as a director on 29 June 2012	View PDF Appointment of Thomas Gordon as a director on 29 June 2012 - link opens in a new window - 3 pages (3 pages)
25 Jul 2012	TM01	Termination of appointment of Amanda Hamilton-Stanley as a director on 29 June 2012	View PDF Termination of appointment of Amanda Hamilton-Stanley as a director on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	View PDF Annual return made up to 4 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Feb 2012	AP04	Appointment of Magma Nominees Limited as a secretary on 3 January 2012	View PDF Appointment of Magma Nominees Limited as a secretary on 3 January 2012 - link opens in a new window - 2 pages (2 pages)

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