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HAMMOND GROUP HOLDINGS LIMITED

Company number 02779675

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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)
14 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
View PDF ( Final Gazette dissolved following liquidation - link opens in a new window ) (1 page)
14 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
View PDF ( Return of final meeting in a members' voluntary winding up - link opens in a new window ) (14 pages)
12 Nov 2015 4.68 Liquidators' statement of receipts and payments to 21 September 2015
View PDF ( Liquidators' statement of receipts and payments to 21 September 2015 - link opens in a new window ) (12 pages)
17 Jul 2015 TM01 Termination of appointment of Paul Andrew Cullingford as a director on 30 June 2015
View PDF ( Termination of appointment of Paul Andrew Cullingford as a director on 30 June 2015 - link opens in a new window ) (1 page)
12 Jan 2015 TM01 Termination of appointment of Iain Alexander Speak as a director on 31 December 2014
View PDF ( Termination of appointment of Iain Alexander Speak as a director on 31 December 2014 - link opens in a new window ) (1 page)
07 Oct 2014 AD01 Registered office address changed from 105 Duke Street Liverpool Merseyside L1 5JQ to Pannell House 159 Charles Street Leicester LE1 1LD on 7 October 2014
View PDF ( Registered office address changed from 105 Duke Street Liverpool Merseyside L1 5JQ to Pannell House 159 Charles Street Leicester LE1 1LD on 7 October 2014 - link opens in a new window ) (2 pages)
03 Oct 2014 4.70 Declaration of solvency
View PDF ( Declaration of solvency - link opens in a new window ) (3 pages)
03 Oct 2014 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
View PDF ( Resolution INSOLVENCY:Special Resolution ;- "In Specie" - link opens in a new window ) (1 page)
03 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-22
  • LRESSP ‐ Special resolution to wind up on 2014-09-22
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Oct 2014 600 Appointment of a voluntary liquidator
View PDF ( Appointment of a voluntary liquidator - link opens in a new window ) (1 page)
27 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2,275,000
View PDF ( Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2,275,000
- link opens in a new window )
(6 pages)
21 Sep 2013 MR04 Satisfaction of charge 6 in full
View PDF ( Satisfaction of charge 6 in full - link opens in a new window ) (3 pages)
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
View PDF ( Accounts for a dormant company made up to 31 December 2012 - link opens in a new window ) (5 pages)
29 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
View PDF ( Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window ) (6 pages)
05 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
View PDF ( Accounts for a dormant company made up to 31 December 2011 - link opens in a new window ) (4 pages)
30 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
View PDF ( Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window ) (6 pages)
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
View PDF ( Accounts for a dormant company made up to 31 December 2010 - link opens in a new window ) (4 pages)
13 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 6
View PDF ( Particulars of a mortgage or charge / charge no: 6 - link opens in a new window ) (8 pages)
27 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
View PDF ( Annual return made up to 4 May 2011 with full list of shareholders - link opens in a new window ) (6 pages)
18 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
View PDF ( Accounts for a dormant company made up to 31 December 2009 - link opens in a new window ) (5 pages)
01 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
View PDF ( Annual return made up to 4 May 2010 with full list of shareholders - link opens in a new window ) (5 pages)
07 May 2010 CH01 Director's details changed for Iain Alexander Speak on 1 May 2010
View PDF ( Director's details changed for Iain Alexander Speak on 1 May 2010 - link opens in a new window ) (2 pages)
01 Feb 2010 CH01 Director's details changed for Paul Andrew Cullingford on 1 January 2010
View PDF ( Director's details changed for Paul Andrew Cullingford on 1 January 2010 - link opens in a new window ) (2 pages)
03 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
View PDF ( Accounts for a dormant company made up to 31 December 2008 - link opens in a new window ) (6 pages)
19 May 2009 363a Return made up to 04/05/09; full list of members
View PDF ( Return made up to 04/05/09; full list of members - link opens in a new window ) (3 pages)