Advanced company searchLink opens in new window

HAMMOND ROAD LIMITED

Company number 10754747

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
24 May 2018 AD01 Registered office address changed from 5th Floor Bewlay House 2 Swallow Place London W1B 2AE United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 24 May 2018
22 May 2018 600 Appointment of a voluntary liquidator
22 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-02
22 May 2018 LIQ01 Declaration of solvency
25 Apr 2018 AA Total exemption full accounts made up to 31 March 2018
17 Apr 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 March 2018
15 Feb 2018 AP01 Appointment of Mr John Richard Moffitt as a director on 26 June 2017
14 Feb 2018 AP01 Appointment of Mr Stephen Charles Hucklesby as a director on 26 June 2017
14 Feb 2018 AP01 Appointment of Mr Robert John Wilkinson as a director on 26 June 2017
14 Feb 2018 AP01 Appointment of Mr Jonathan Colin Tate as a director on 26 June 2017
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 26 June 2017
  • GBP 1,002.00
11 Jul 2017 SH08 Change of share class name or designation
11 Jul 2017 MA Memorandum and Articles of Association
06 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares to certain shareholders 26/06/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-04
  • GBP 2