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HEMINGWAY PROPERTIES LIMITED

Company number 04166858

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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)
20 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2010 4.68 Liquidators' statement of receipts and payments to 8 December 2010
20 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
07 Oct 2010 AD01 Registered office address changed from Mazars Llp Lancaster House 67 Newhall Street Birmingham B3 1NG on 7 October 2010
29 Sep 2010 4.68 Liquidators' statement of receipts and payments to 15 September 2010
20 Apr 2010 4.68 Liquidators' statement of receipts and payments to 15 March 2010
09 Apr 2010 TM02 Termination of appointment of Christopher Conway Hughes as a secretary
09 Apr 2010 TM01 Termination of appointment of Mary Lefteris as a director
09 Apr 2010 TM01 Termination of appointment of Christopher Conway Hughes as a director
06 Apr 2010 AP01 Appointment of Philip Mathew Barrett as a director
25 Mar 2009 4.70 Declaration of solvency
25 Mar 2009 600 Appointment of a voluntary liquidator
25 Mar 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-16
25 Mar 2009 287 Registered office changed on 25/03/2009 from 105 wigmore street london greater london W1U 1QY
25 Feb 2009 363a Return made up to 23/02/09; full list of members
18 Dec 2008 225 Accounting reference date shortened from 30/12/2007 to 29/12/2007
22 Oct 2008 225 Accounting reference date shortened from 31/12/2007 to 30/12/2007
31 Mar 2008 363s Return made up to 23/02/08; no change of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
27 Mar 2007 363s Return made up to 23/02/07; full list of members
05 Feb 2007 AA Group of companies' accounts made up to 31 December 2005
22 Nov 2006 288b Director resigned
22 Nov 2006 288b Director resigned
23 Mar 2006 363s Return made up to 23/02/06; full list of members
23 Mar 2006 363(288) Director's particulars changed