Companies House does not verify the accuracy of the information filed

Advanced company search

1 HAMMERSMITH BROADWAY LIMITED

Company number 04307733

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jan 2014	4.68	Liquidators' statement of receipts and payments to 8 January 2014	View PDF Liquidators' statement of receipts and payments to 8 January 2014 - link opens in a new window - 4 pages (4 pages)
20 Jan 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 - 4 pages (4 pages)
08 Jul 2013	AD01	Registered office address changed from Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE on 8 July 2013	View PDF Registered office address changed from Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE on 8 July 2013 - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-21 - link opens in a new window - 1 page (1 page)
05 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders Statement of capital on 2012-11-14 GBP 1,000	View PDF Annual return made up to 19 October 2012 with full list of shareholders Statement of capital on 2012-11-14 GBP 1,000 - link opens in a new window - 14 pages (14 pages)
29 May 2012	AA	Full accounts made up to 1 October 2011	View PDF Full accounts made up to 1 October 2011 - link opens in a new window - 14 pages (14 pages)
11 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
23 Feb 2011	AA	Full accounts made up to 2 October 2010	View PDF Full accounts made up to 2 October 2010 - link opens in a new window - 14 pages (14 pages)
01 Dec 2010	CH01	Director's details changed for Mr Nigel Anthony Cook on 1 December 2010	View PDF Director's details changed for Mr Nigel Anthony Cook on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	CH03	Secretary's details changed for Mr Nigel Anthony Cook on 1 December 2010	View PDF Secretary's details changed for Mr Nigel Anthony Cook on 1 December 2010 - link opens in a new window - 1 page (1 page)
01 Dec 2010	CH01	Director's details changed for Mr Nigel Anthony Cook on 27 January 2008	View PDF Director's details changed for Mr Nigel Anthony Cook on 27 January 2008 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	CH03	Secretary's details changed for Mr Nigel Anthony Cook on 27 January 2008	View PDF Secretary's details changed for Mr Nigel Anthony Cook on 27 January 2008 - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	View PDF Annual return made up to 19 October 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
15 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AA	Full accounts made up to 3 October 2009	View PDF Full accounts made up to 3 October 2009 - link opens in a new window - 14 pages (14 pages)
04 Dec 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	View PDF Annual return made up to 19 October 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
12 Oct 2009	TM01	Termination of appointment of Cindy Rose as a director	View PDF Termination of appointment of Cindy Rose as a director - link opens in a new window - 1 page (1 page)
31 Jul 2009	AA	Full accounts made up to 27 September 2008	View PDF Full accounts made up to 27 September 2008 - link opens in a new window - 14 pages (14 pages)
22 Oct 2008	363a	Return made up to 19/10/08; full list of members	View PDF Return made up to 19/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jul 2008	288c	Director and Secretary's Change of Particulars / nigel cook / 27/01/2008 /	View PDF Director and Secretary's Change of Particulars / nigel cook / 27/01/2008 / - link opens in a new window - 1 page (1 page)
25 Jul 2008	288c	Director and Secretary's Change of Particulars / nigel cook / 27/01/2008 / HouseName/Number was: , now: 3; Street was: flat 2, now: radnor road; Area was: 4 greencroft gardens, now: ; Post Code was: NW6 3LS, now: NW6 6TT	View PDF Director and Secretary's Change of Particulars / nigel cook / 27/01/2008 / HouseName/Number was: , now: 3; Street was: flat 2, now: radnor road; Area was: 4 greencroft gardens, now: ; Post Code was: NW6 3LS, now: NW6 6TT - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?