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HAMMERSMITH TAVERNS (SMITHFIELD) LIMITED

Company number 06385397

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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)
26 May 2016 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jan 2015 4.68 Liquidators' statement of receipts and payments to 22 December 2014
02 Jan 2014 4.20 Statement of affairs with form 4.19
02 Jan 2014 600 Appointment of a voluntary liquidator
02 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Dec 2013 AD01 Registered office address changed from Thorne Lancaster 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 17 December 2013
02 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jan 2011 CH01 Director's details changed for Karl David Harrison on 19 October 2010
18 Jan 2011 CH01 Director's details changed for Karl David Harrison on 4 August 2009
19 Nov 2010 CH03 Secretary's details changed for Nicola Jane Mckoy on 19 November 2010
01 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
12 Oct 2009 CH03 Secretary's details changed for Nicola Jane Mckoy on 12 October 2009
06 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
20 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 28/09/08; full list of members
19 Sep 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
08 Apr 2008 288c Secretary's change of particulars / nicola mckoy / 01/03/2008
28 Sep 2007 NEWINC Incorporation