HAMMERKIT UK LTD

Company number 07871238

Date	Type	Description	View / Download
05 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
07 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
07 Jan 2015	LIQ MISC OC	Court order INSOLVENCY:court order re. Replacement of liquidator	(8 pages)
07 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	(5 pages)
09 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
19 Mar 2013	AP01	Appointment of Mr Simon Bartolo as a director	(2 pages)
19 Mar 2013	TM01	Termination of appointment of Brenden Holt as a director	(1 page)
22 Jan 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(3 pages)
15 Jan 2013	AD01	Registered office address changed from C/O 4 Hardman Square Spinningfields Manchester Lancashire M3 3EB United Kingdom on 15 January 2013	(1 page)
10 Jan 2013	AP01	Appointment of Mr Howard David Joseph as a director	(3 pages)
07 Jan 2013	SH19	Statement of capital on 7 January 2013 GBP 1	(4 pages)
31 Dec 2012	SH20	Statement by directors	(1 page)
31 Dec 2012	CAP-SS	Solvency statement dated 19/12/12	(1 page)
31 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 19/12/2012 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Feb 2012	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 1,000	(4 pages)
06 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub div 14/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(16 pages)
06 Jan 2012	SH02	Sub-division of shares on 14 December 2011	(5 pages)
29 Dec 2011	TM01	Termination of appointment of Mark Sorsa-Leslie as a director	(1 page)
22 Dec 2011	AP01	Appointment of Mark Sorsa-Leslie as a director	(3 pages)
09 Dec 2011	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)