HAMMOND GROUP HOLDINGS LIMITED filing history - Find and update company information

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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 (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 (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 (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 (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 (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 (2 pages)
03 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (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 (1 page)
03 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-22 - link opens in a new window - 1 page (1 page)
03 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (3 pages)

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