HAMMERSIDE PROPERTIES LIMITED

Company number 09132025

Date	Type	Description	View / Download
20 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
04 Mar 2019	LIQ10	Removal of liquidator by court order	(11 pages)
15 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
20 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 6 October 2018	(10 pages)
12 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 6 October 2017	(10 pages)
21 Sep 2017	AD01	Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 21 September 2017	(2 pages)
18 Nov 2016	4.68	Liquidators' statement of receipts and payments to 6 October 2016	(8 pages)
01 Sep 2016	AD01	Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 1 September 2016	(2 pages)
01 Dec 2015	4.68	Liquidators' statement of receipts and payments to 24 November 2015	(7 pages)
01 Dec 2015	4.33	Resignation of a liquidator	(1 page)
27 Oct 2015	AD01	Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 27 October 2015	(2 pages)
22 Oct 2015	4.70	Declaration of solvency	(3 pages)
22 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
22 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-07	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Graham Cowan as a director on 17 July 2014	(2 pages)
28 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1,000	(9 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
23 Mar 2015	AA01	Current accounting period shortened from 31 July 2015 to 30 April 2015	(1 page)
09 Sep 2014	SH08	Change of share class name or designation	(2 pages)
09 Sep 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Aug 2014	MR01	Registration of charge 091320250001, created on 21 August 2014	(31 pages)
06 Aug 2014	AP01	Appointment of Richard Jonathan Ashford as a director on 17 July 2014	(2 pages)
18 Jul 2014	SH01	Statement of capital following an allotment of shares on 16 July 2014 GBP 1,000	(3 pages)
18 Jul 2014	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Ground Floor 30 City Road London EC1Y 2AB on 18 July 2014	(1 page)