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HAMMERSON INVESTMENTS (NO.33) LIMITED

Company number 05996991

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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)
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
  • GBP 2
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
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 alison investments LIMITED\certificate issued on 07/12/11
  • CONNOT ‐
23 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-11
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