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HAMMERSMITH CONSULTING LIMITED

Company number 06829846

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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 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2015 DS01 Application to strike the company off the register
28 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
19 Dec 2013 CERTNM Company name changed stenhaus LTD\certificate issued on 19/12/13
  • RES15 ‐ Change company name resolution on 2013-12-19
  • NM01 ‐ Change of name by resolution
10 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
23 Apr 2013 CERTNM Company name changed hammersmith consulting LIMITED\certificate issued on 23/04/13
  • RES15 ‐ Change company name resolution on 2013-04-22
  • NM01 ‐ Change of name by resolution
07 Mar 2013 AA Total exemption small company accounts made up to 29 February 2012
27 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
24 Jan 2013 AA01 Previous accounting period shortened from 31 August 2012 to 29 February 2012
03 Jan 2013 CH01 Director's details changed for Sten Varik on 30 December 2012
17 Apr 2012 CH01 Director's details changed for Sten Varik on 7 April 2012
17 Apr 2012 AD01 Registered office address changed from 53 Cambridge Grove Hammersmith London W6 0LB on 17 April 2012
02 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
17 Dec 2011 AA Total exemption full accounts made up to 31 August 2011
15 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
20 Jan 2011 AA01 Current accounting period extended from 28 February 2011 to 31 August 2011
02 Nov 2010 CH01 Director's details changed for Sten Varik on 22 October 2010
28 Sep 2010 AA Total exemption full accounts made up to 28 February 2010
09 Sep 2010 TM02 Termination of appointment of Hill of Beans as a secretary
02 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
02 Mar 2010 CH04 Secretary's details changed for Hill of Beans on 27 February 2010
02 Mar 2010 CH01 Director's details changed for Sten Varik on 27 February 2010
16 Jul 2009 288c Director's change of particulars / sten varik / 05/04/2009