HAMMERKIT LIMITED

Company number 07819809

Date	Type	Description	View / Download
29 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
06 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2015	LIQ MISC OC	Court order INSOLVENCY:re block transfer replacement of liq	(8 pages)
06 Jan 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
07 Jul 2014	4.68	Liquidators' statement of receipts and payments to 3 July 2014	(10 pages)
15 Jul 2013	AD01	Registered office address changed from Ic1 Liverpool Science Park Innovation Centre 131 Mount Pleasant Liverpool L3 5TF United Kingdom on 15 July 2013	(2 pages)
09 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
09 Jul 2013	4.20	Statement of affairs with form 4.19	(6 pages)
09 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
20 May 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 13/02/2013	(7 pages)
21 Mar 2013	TM01	Termination of appointment of Mark Sorsa-Leslie as a director	(1 page)
08 Mar 2013	SH01	Statement of capital following an allotment of shares on 13 February 2013 GBP 5,441.068 EUR 2,420.024 ANNOTATION A second filed SH01 was registered on 20/05/2013	(4 pages)
19 Feb 2013	TM01	Termination of appointment of Brenden Holt as a director	(1 page)
19 Feb 2013	AP01	Appointment of Mr Simon Bartolo as a director	(2 pages)
18 Feb 2013	TM01	Termination of appointment of Mikko-Jussi Suonenlahti as a director	(1 page)
12 Feb 2013	AP01	Appointment of Mr Howard David Joseph as a director	(2 pages)
09 Jan 2013	CERTNM	Company name changed nwfavera LIMITED\certificate issued on 09/01/13 RES15 ‐ Change company name resolution on 2012-10-19	(6 pages)
09 Jan 2013	CONNOT	Change of name notice	(2 pages)
11 Dec 2012	SH02	Sub-division of shares on 31 October 2012	(6 pages)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 8,616.94	(5 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Ord share of 3,000SHARES of £1.00 be sub-divided into 3,000,000 ord shares of £0.001 each 31/10/2012	(5 pages)
22 Nov 2012	AP01	Appointment of Mr Mikko-Jussi Suonenlahti as a director	(2 pages)
19 Nov 2012	AP01	Appointment of Mr Kari Johannes Katajamäki as a director	(2 pages)