HAMMERSMITH GROVE NOMINEE NO.1 LIMITED

Company number 05774303

Date	Type	Description	View / Download
27 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
21 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(5 pages)
23 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
26 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1	(4 pages)
26 Apr 2016	AD01	Registered office address changed from C/O C/O Tyburn Lane Llp 33 Cork Street London W1S 3NQ England to C/O C/O Tyburn Lane Llp 33 Cork Street London W1S 3NQ on 26 April 2016	(1 page)
26 Apr 2016	AD01	Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ to C/O C/O Tyburn Lane Llp 33 Cork Street London W1S 3NQ on 26 April 2016	(1 page)
02 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
13 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1	(4 pages)
08 Apr 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
08 Apr 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
15 Apr 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
09 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1	(4 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
08 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(4 pages)
27 Feb 2013	AP03	Appointment of Mr Robert Savill as a secretary	(1 page)
27 Feb 2013	TM02	Termination of appointment of Philippa Scobie as a secretary	(1 page)
07 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
10 Oct 2012	CH03	Secretary's details changed for Mrs Philippa Scobie on 10 October 2012	(1 page)
26 May 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(12 pages)
26 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(3 pages)
05 Mar 2012	AP03	Appointment of Mrs Philippa Scobie as a secretary	(1 page)
05 Mar 2012	TM02	Termination of appointment of David Morgan as a secretary	(1 page)
13 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)