1 HAMMERSMITH BROADWAY LIMITED

Company number 04307733

Date	Type	Description	View / Download
20 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2014	4.68	Liquidators' statement of receipts and payments to 8 January 2014	(4 pages)
20 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
08 Jul 2013	AD01	Registered office address changed from Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE on 8 July 2013	(2 pages)
05 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
05 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-21	(1 page)
05 Jul 2013	4.70	Declaration of solvency	(3 pages)
14 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders Statement of capital on 2012-11-14 GBP 1,000	(14 pages)
29 May 2012	AA	Full accounts made up to 1 October 2011	(14 pages)
11 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(14 pages)
23 Feb 2011	AA	Full accounts made up to 2 October 2010	(14 pages)
01 Dec 2010	CH01	Director's details changed for Mr Nigel Anthony Cook on 1 December 2010	(2 pages)
01 Dec 2010	CH03	Secretary's details changed for Mr Nigel Anthony Cook on 1 December 2010	(1 page)
01 Dec 2010	CH01	Director's details changed for Mr Nigel Anthony Cook on 27 January 2008	(2 pages)
01 Dec 2010	CH03	Secretary's details changed for Mr Nigel Anthony Cook on 27 January 2008	(2 pages)
15 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(14 pages)
15 Nov 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Nov 2010	AD02	Register inspection address has been changed	(2 pages)
28 Jun 2010	AA	Full accounts made up to 3 October 2009	(14 pages)
04 Dec 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(14 pages)
12 Oct 2009	TM01	Termination of appointment of Cindy Rose as a director	(1 page)
31 Jul 2009	AA	Full accounts made up to 27 September 2008	(14 pages)
22 Oct 2008	363a	Return made up to 19/10/08; full list of members	(3 pages)
25 Jul 2008	288c	Director and Secretary's Change of Particulars / nigel cook / 27/01/2008 /	(1 page)
25 Jul 2008	288c	Director and Secretary's Change of Particulars / nigel cook / 27/01/2008 / HouseName/Number was: , now: 3; Street was: flat 2, now: radnor road; Area was: 4 greencroft gardens, now: ; Post Code was: NW6 3LS, now: NW6 6TT	(1 page)