HAMMERSON (STAINES) LIMITED

Company number 06668278

Date	Type	Description	View / Download
24 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	(3 pages)
19 May 2021	TM01	Termination of appointment of Thomas Cochrane as a director on 19 May 2021	(1 page)
06 Feb 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
29 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2020	DS01	Application to strike the company off the register	(2 pages)
14 Dec 2020	SH20	Statement by Directors	(1 page)
14 Dec 2020	SH19	Statement of capital on 14 December 2020 GBP 1	(3 pages)
14 Dec 2020	CAP-SS	Solvency Statement dated 27/11/20	(1 page)
14 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 27/11/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Sep 2020	AP01	Appointment of Mr. Paul Justin Denby as a director on 9 September 2020	(2 pages)
21 Aug 2020	TM01	Termination of appointment of Andrew John Berger-North as a director on 7 August 2020	(1 page)
21 Aug 2020	AP01	Appointment of Mr Thomas Cochrane as a director on 7 August 2020	(2 pages)
02 Jul 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	(3 pages)
15 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
26 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
03 May 2019	TM01	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019	(1 page)
03 May 2019	AP01	Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019	(2 pages)
25 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
18 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
27 Jul 2017	CH01	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
03 Jul 2017	PSC02	Notification of Hammerson Uk Properties Plc as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
20 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)