- Company Overview for HAMMERSON INVESTMENTS (NO.34) LIMITED (05996856)
- Filing history for HAMMERSON INVESTMENTS (NO.34) LIMITED (05996856)
- People for HAMMERSON INVESTMENTS (NO.34) LIMITED (05996856)
- More for HAMMERSON INVESTMENTS (NO.34) LIMITED (05996856)
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) |
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24 Feb 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Nov 2014 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
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11 Nov 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Nov 2014 | RESOLUTIONS |
Resolutions
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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 | |
28 Jul 2014 | AA | Accounts made up to 31 December 2013 | |
21 Mar 2014 | TM01 | Termination of appointment of Andrew James Gray Thomson as a director on 19 March 2014 | |
27 Nov 2013 | AR01 | Annual return made up to 14 November 2013 with full list of shareholders | |
09 Sep 2013 | AA | Accounts made up to 31 December 2012 | |
21 Nov 2012 | AR01 | Annual return made up to 14 November 2012 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 | |
13 Dec 2011 | AUD | Auditor's resignation | |
07 Dec 2011 | CERTNM |
Company name changed drayton property investments LIMITED\certificate issued on 07/12/11
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23 Nov 2011 | RESOLUTIONS |
Resolutions
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14 Nov 2011 | AR01 | Annual return made up to 14 November 2011 with full list of shareholders | |
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 | |
01 Aug 2011 | TM01 | Termination of appointment of Martin Jepson as a director | |
20 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
15 Nov 2010 | AR01 | Annual return made up to 13 November 2010 with full list of shareholders | |
09 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
09 Sep 2010 | CH01 | Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 |