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VENTURES HAMMERSMITH LIMITED

Company number 07599404

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jul 2013	4.68	Liquidators' statement of receipts and payments to 31 May 2013	View PDF Liquidators' statement of receipts and payments to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
17 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
08 Aug 2012	AD01	Registered office address changed from C/O Stockland 28 Grosvenor Street London W1K 4QR United Kingdom on 8 August 2012	View PDF Registered office address changed from C/O Stockland 28 Grosvenor Street London W1K 4QR United Kingdom on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-02 - link opens in a new window - 1 page (1 page)
24 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders Statement of capital on 2012-04-24 GBP 1	View PDF Annual return made up to 11 April 2012 with full list of shareholders Statement of capital on 2012-04-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 13 pages (13 pages)
02 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
02 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
02 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
28 Sep 2011	AA01	Previous accounting period shortened from 30 June 2012 to 30 June 2011	View PDF Previous accounting period shortened from 30 June 2012 to 30 June 2011 - link opens in a new window - 1 page (1 page)
16 Aug 2011	AA01	Current accounting period extended from 30 April 2012 to 30 June 2012	View PDF Current accounting period extended from 30 April 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
26 May 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
23 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
23 May 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
23 May 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
18 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
13 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
11 Apr 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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VENTURES HAMMERSMITH LIMITED

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