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HAMMERSON (OXFORD I) LIMITED

Company number 05578218

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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)
22 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
10 Sep 2010 4.68 Liquidators' statement of receipts and payments to 6 August 2010
14 May 2010 600 Appointment of a voluntary liquidator
14 May 2010 LIQ MISC OC Court order insolvency:removal of liquidator
14 May 2010 4.40 Notice of ceasing to act as a voluntary liquidator
13 Aug 2009 287 Registered office changed on 13/08/2009 from 10 grosvenor street london W1K 4BJ
13 Aug 2009 600 Appointment of a voluntary liquidator
13 Aug 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-08-07
13 Aug 2009 4.70 Declaration of solvency
10 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jul 2009 MISC Amended mdsc
30 Jul 2009 MISC Amended written resolution
27 Jul 2009 SH20 Statement by Directors
27 Jul 2009 CAP-MDSC Min Detail Amend Capital eff 27/07/09
27 Jul 2009 CAP-SS Solvency Statement dated 24/07/09
27 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Cancell paid up capital to extent of £0.99 on each ordinary fully paid up £1 share 24/07/2009
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
07 Jul 2009 288b Appointment Terminated Director peter cole
07 Jul 2009 288b Appointment Terminated Director andrew thomson
07 Jul 2009 288b Appointment Terminated Director lawrence hutchings
07 Jul 2009 288b Appointment Terminated Director martin jepson
07 Jul 2009 288b Appointment Terminated Director david atkins
07 Jul 2009 AA Full accounts made up to 31 December 2008
10 Dec 2008 288a Director appointed lawrence francis hutchings