HAMMERSON LONDON WALL (GP) LIMITED

Company number 03561897

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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)
10 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2014 DS01 Application to strike the company off the register
03 Nov 2014 TM01 Termination of appointment of Andrew John Berger-North as a director on 3 November 2014
09 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
21 Mar 2014 TM01 Termination of appointment of Andrew James Gray Thomson as a director on 19 March 2014
09 Jul 2013 AA Full accounts made up to 31 December 2012
31 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
01 Oct 2012 TM01 Termination of appointment of Lawrence Francis Hutchings as a director on 28 September 2012
10 Jul 2012 AA Full accounts made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 12 May 2012 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
02 Aug 2011 TM01 Termination of appointment of Martin Jepson as a director
04 Jul 2011 AA Full accounts made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Martin Clive Jepson on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Andrew John Berger-North on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010
03 Sep 2010 CH03 Secretary's details changed for Mr Stuart John Haydon on 1 September 2010
08 Jul 2010 AA Full accounts made up to 31 December 2009