Advanced company searchLink opens in new window

HAMMERSON INVESTMENTS (NO.30) LIMITED

Company number 03014572

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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company to be struck off 23/10/2014
02 Nov 2014 DS01 Application to strike the company off the register
23 Oct 2014 TM01 Termination of appointment of Andrew John Berger-North as a director on 23 October 2014
30 Sep 2014 AA Accounts made up to 31 December 2013
20 Mar 2014 TM01 Termination of appointment of Andrew James Gray Thomson as a director on 19 March 2014
13 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1,000
09 Sep 2013 AA Accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
01 Oct 2012 TM01 Termination of appointment of Lawrence Francis Hutchings as a director on 28 September 2012
07 Aug 2012 AA Full accounts made up to 31 December 2011
03 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
22 Dec 2011 CERTNM Company name changed hammerson (exeter) LIMITED\certificate issued on 22/12/11
  • CONNOT ‐
23 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-11
17 Oct 2011 TM01 Termination of appointment of Nicholas Alan Scott Hardie as a director on 14 October 2011
10 Oct 2011 AP04 Appointment of Hammerson Company Secretarial Limited as a secretary on 23 September 2011
10 Oct 2011 TM02 Termination of appointment of Stuart John Haydon as a secretary on 22 September 2011
11 Aug 2011 AA Accounts made up to 31 December 2010
01 Aug 2011 TM01 Termination of appointment of Martin Jepson as a director
24 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Mr Martin Clive Jepson on 8 September 2010
09 Sep 2010 CH01 Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Andrew John Berger-North on 8 September 2010