HAMMERSMITH IMANET LIMITED

Company number 03685167

Date	Type	Description	View / Download
13 Jun 2023	BONA	Bona Vacantia disclaimer	(1 page)
24 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
26 Apr 2018	AD01	Registered office address changed from Amersham Place Little Chalfont Buckinghamshire HP7 9NA to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 26 April 2018	(2 pages)
20 Apr 2018	600	Appointment of a voluntary liquidator	(2 pages)
20 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-26	(1 page)
20 Apr 2018	LIQ01	Declaration of solvency	(5 pages)
30 Jan 2018	PSC02	Notification of Ge Healthcare Structured Projects (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
30 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 30 January 2018	(2 pages)
26 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with updates	(4 pages)
30 Jun 2017	TM01	Termination of appointment of Colin Mill Archer as a director on 30 June 2017	(1 page)
28 Mar 2017	AA	Full accounts made up to 30 June 2016	(15 pages)
25 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
22 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
12 Sep 2016	SH01	Statement of capital following an allotment of shares on 25 July 2016 GBP 1,000,001	(4 pages)
09 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Feb 2016	CC04	Statement of company's objects	(2 pages)
18 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000,000	(5 pages)
12 Jan 2016	AD03	Register(s) moved to registered inspection location Pollards Wood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SP	(1 page)
12 Jan 2016	AD02	Register inspection address has been changed to Pollards Wood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SP	(1 page)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
26 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1,000,000	(4 pages)
26 Jan 2015	CH01	Director's details changed for Mr Colin Mill Archer on 14 January 2015	(2 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
14 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 1,000,000	(4 pages)