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HAMMERSMITH VENTURES LIMITED

Company number 06679242

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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)
28 May 2011 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2011 4.68 Liquidators' statement of receipts and payments to 22 February 2011
28 Feb 2011 4.71 Return of final meeting in a members' voluntary winding up
20 Oct 2010 4.68 Liquidators' statement of receipts and payments to 30 September 2010
20 Apr 2010 4.68 Liquidators' statement of receipts and payments to 30 March 2010
16 Mar 2010 CH01 Director's details changed for Mr Frank Presland on 22 February 2010
22 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Apr 2009 4.70 Declaration of solvency
07 Apr 2009 600 Appointment of a voluntary liquidator
07 Apr 2009 287 Registered office changed on 07/04/2009 from 1 blythe road london W14 0HG england
07 Apr 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-31
11 Mar 2009 SA Statement of affairs
11 Mar 2009 88(2) Ad 24/02/09 gbp si 99@1=99 gbp ic 1/100
04 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
04 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
22 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Dec 2008 225 Accounting reference date shortened from 31/08/2009 to 31/03/2009
27 Nov 2008 MA Memorandum and Articles of Association
14 Nov 2008 CERTNM Company name changed short lived newco LIMITED\certificate issued on 14/11/08
21 Aug 2008 NEWINC Incorporation