- Company Overview for HAMMERSON INVESTMENTS (NO.30) LIMITED (03014572)
- Filing history for HAMMERSON INVESTMENTS (NO.30) LIMITED (03014572)
- People for HAMMERSON INVESTMENTS (NO.30) LIMITED (03014572)
- More for HAMMERSON INVESTMENTS (NO.30) LIMITED (03014572)
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) |
---|---|---|---|
24 Feb 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Nov 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Nov 2014 | RESOLUTIONS |
Resolutions
|
|
02 Nov 2014 | DS01 | Application to strike the company off the register | |
23 Oct 2014 | TM01 | Termination of appointment of Andrew John Berger-North as a director on 23 October 2014 | |
30 Sep 2014 | AA | Accounts made up to 31 December 2013 | |
20 Mar 2014 | TM01 | Termination of appointment of Andrew James Gray Thomson as a director on 19 March 2014 | |
13 Feb 2014 | AR01 |
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
|
|
09 Sep 2013 | AA | Accounts made up to 31 December 2012 | |
27 Feb 2013 | AR01 | Annual return made up to 23 January 2013 with full list of shareholders | |
01 Oct 2012 | TM01 | Termination of appointment of Lawrence Francis Hutchings as a director on 28 September 2012 | |
07 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
03 Feb 2012 | AR01 | Annual return made up to 23 January 2012 with full list of shareholders | |
22 Dec 2011 | CERTNM |
Company name changed hammerson (exeter) LIMITED\certificate issued on 22/12/11
|
|
23 Nov 2011 | RESOLUTIONS |
Resolutions
|
|
17 Oct 2011 | TM01 | Termination of appointment of Nicholas Alan Scott Hardie as a director on 14 October 2011 | |
10 Oct 2011 | AP04 | Appointment of Hammerson Company Secretarial Limited as a secretary on 23 September 2011 | |
10 Oct 2011 | TM02 | Termination of appointment of Stuart John Haydon as a secretary on 22 September 2011 | |
11 Aug 2011 | AA | Accounts made up to 31 December 2010 | |
01 Aug 2011 | TM01 | Termination of appointment of Martin Jepson as a director | |
24 Jan 2011 | AR01 | Annual return made up to 23 January 2011 with full list of shareholders | |
09 Sep 2010 | CH01 | Director's details changed for Mr Martin Clive Jepson on 8 September 2010 | |
09 Sep 2010 | CH01 | Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 | |
08 Sep 2010 | CH01 | Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 | |
08 Sep 2010 | CH01 | Director's details changed for Mr Andrew John Berger-North on 8 September 2010 |