- Company Overview for HAMMERSON INVESTMENTS (NO.32) LIMITED (02593379)
- Filing history for HAMMERSON INVESTMENTS (NO.32) LIMITED (02593379)
- People for HAMMERSON INVESTMENTS (NO.32) LIMITED (02593379)
- More for HAMMERSON INVESTMENTS (NO.32) LIMITED (02593379)
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 | |
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 | |
30 Sep 2014 | AA | Accounts made up to 31 December 2013 | |
08 May 2014 | AR01 |
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
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21 Mar 2014 | TM01 | Termination of appointment of Andrew James Gray Thomson as a director on 19 March 2014 | |
08 Aug 2013 | AA | Accounts made up to 31 December 2012 | |
15 May 2013 | AR01 | Annual return made up to 17 April 2013 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 | |
24 Apr 2012 | AR01 | Annual return made up to 17 April 2012 with full list of shareholders | |
22 Dec 2011 | CERTNM |
Company name changed grantchester retail parks LIMITED\certificate issued on 22/12/11
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22 Dec 2011 | CONNOT | Change of name notice | |
22 Dec 2011 | MAR | Re-registration of Memorandum and Articles | |
22 Dec 2011 | RESOLUTIONS |
Resolutions
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22 Dec 2011 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
22 Dec 2011 | RR02 | Re-registration from a public company to a private limited company | |
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 | |
19 Apr 2011 | AR01 | Annual return made up to 17 April 2011 with full list of shareholders | |
19 Jan 2011 | AA | Accounts made up to 31 December 2010 |