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BELL HAMMER ASSET MANAGEMENT LIMITED

Company number 07100179

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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)
04 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
19 Feb 2016 600 Appointment of a voluntary liquidator
01 Feb 2016 AD01 Registered office address changed from 52 Berkeley Square London W1J 5BT to 60-62 Old London Road Kingston upon Thames KT2 6QZ on 1 February 2016
26 Jan 2016 4.70 Declaration of solvency
26 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-14
15 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
17 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2014 TM01 Termination of appointment of Sarah Helen Hawkins as a director on 16 December 2014
15 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
03 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
25 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jan 2013 AP01 Appointment of Mrs Sarah Helen Hawkins as a director
14 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
13 Dec 2012 CH01 Director's details changed for Joel Stuart William Hawkins on 1 November 2012
26 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Sep 2012 TM01 Termination of appointment of James Craig as a director
15 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
16 Mar 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
20 Jan 2010 AP01 Appointment of Joel Stuart William Hawkins as a director
20 Jan 2010 AP01 Appointment of James Philip Robert Craig as a director
20 Jan 2010 TM01 Termination of appointment of Paul Windsor as a director