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HEMMINGWAY GIBSON LTD

Company number 09880880

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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)
06 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	TM01	Termination of appointment of Andrew Hemmingway as a director on 30 September 2017	View PDF Termination of appointment of Andrew Hemmingway as a director on 30 September 2017 - link opens in a new window - 1 page (1 page)
30 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	View PDF Confirmation statement made on 7 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2017	CH01	Director's details changed for Mr Andrew David Hemmingway-Shaw on 23 May 2017	View PDF Director's details changed for Mr Andrew David Hemmingway-Shaw on 23 May 2017 - link opens in a new window - 3 pages (3 pages)
16 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-15 - link opens in a new window - 3 pages (3 pages)
21 Feb 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
21 Feb 2017	AD01	Registered office address changed from Hemmingway House 14 Sansome Walk Worcester Worcestershire WR1 1LP England to Unit 7 Ball Mill Top Business Park Hallow Worcester Worcestershire WR2 6LS on 21 February 2017	View PDF Registered office address changed from Hemmingway House 14 Sansome Walk Worcester Worcestershire WR1 1LP England to Unit 7 Ball Mill Top Business Park Hallow Worcester Worcestershire WR2 6LS on 21 February 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2016	CH01	Director's details changed for Mr Jack Gibson on 30 November 2016	View PDF Director's details changed for Mr Jack Gibson on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-06 - link opens in a new window - 3 pages (3 pages)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 6 September 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 6 September 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Sep 2016	AP01	Appointment of Mr Andrew David Hemmingway-Shaw as a director on 6 September 2016	View PDF Appointment of Mr Andrew David Hemmingway-Shaw as a director on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Hemmingway House 14 Sansome Walk Worcester Worcestershire WR1 1LP on 6 September 2016	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Hemmingway House 14 Sansome Walk Worcester Worcestershire WR1 1LP on 6 September 2016 - link opens in a new window - 1 page (1 page)
19 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-19 GBP 1	View PDF Incorporation Statement of capital on 2015-11-19 GBP 1 - link opens in a new window - 27 pages (27 pages)

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