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HAMMER ENTERPRISES LIMITED

Company number 05382478

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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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2011 DS01 Application to strike the company off the register
24 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
16 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
Statement of capital on 2011-03-16
  • GBP 1
10 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Mr Trevor James Killick on 1 October 2009
10 Mar 2010 CH03 Secretary's details changed for Mr Trevor James Killick on 1 January 2010
02 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
12 Mar 2009 363a Return made up to 03/03/09; full list of members
13 Nov 2008 AA Accounts made up to 30 June 2008
10 Mar 2008 363a Return made up to 03/03/08; full list of members
10 Jan 2008 AA Accounts made up to 30 June 2007
09 May 2007 225 Accounting reference date extended from 31/03/07 to 30/06/07
16 Mar 2007 363a Return made up to 03/03/07; full list of members
16 Mar 2007 353 Location of register of members
25 Apr 2006 AA Accounts made up to 31 March 2006
25 Apr 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Mar 2006 363a Return made up to 03/03/06; full list of members
24 Feb 2006 288c Secretary's particulars changed;director's particulars changed
21 Nov 2005 288a New director appointed
21 Nov 2005 288a New secretary appointed;new director appointed
21 Nov 2005 287 Registered office changed on 21/11/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
29 Apr 2005 288b Director resigned
29 Apr 2005 288b Secretary resigned