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HAMMERSON LONDON WALL INVESTMENTS LIMITED

Company number 03561899

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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)
10 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2014 DS01 Application to strike the company off the register
03 Nov 2014 TM01 Termination of appointment of Nicholas Timon Drakesmith as a director on 3 November 2014
09 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 400.00001
09 Jul 2013 AA Full accounts made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
10 Jul 2012 AA Full accounts made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
02 Feb 2012 AP04 Appointment of Hammerson Company Secretarial Limited as a secretary on 1 February 2012
01 Feb 2012 TM02 Termination of appointment of Nicholas Timon Drakesmith as a secretary on 1 February 2012
14 Oct 2011 TM01 Termination of appointment of James Douglas Aitchison as a director on 14 October 2011
20 Sep 2011 SH19 Statement of capital on 20 September 2011
  • GBP 0.00001
20 Sep 2011 CAP-SS Solvency statement dated 05/09/11
20 Sep 2011 SH20 Statement by directors
20 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
04 Jul 2011 AA Full accounts made up to 31 December 2010
30 Jun 2011 AP03 Appointment of Mr. Nicholas Timon Drakesmith as a secretary
30 Jun 2011 AP01 Appointment of Mr. Nicholas Timon Drakesmith as a director
30 Jun 2011 TM02 Termination of appointment of Simon Melliss as a secretary
30 Jun 2011 TM01 Termination of appointment of Simon Melliss as a director
12 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Simon Richard Melliss on 8 September 2010
09 Sep 2010 CH03 Secretary's details changed for Simon Richard Melliss on 8 September 2010
07 Sep 2010 CH01 Director's details changed for Mr James Douglas Aitchison on 7 September 2010