HAMMERSON LONDON WALL INVESTMENTS LIMITED

Company number 03561899

Date	Type	Description	View / Download
10 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
03 Nov 2014	TM01	Termination of appointment of Nicholas Timon Drakesmith as a director on 3 November 2014	(1 page)
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 400.00001	(5 pages)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
30 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(5 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
01 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(4 pages)
02 Feb 2012	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary on 1 February 2012	(2 pages)
01 Feb 2012	TM02	Termination of appointment of Nicholas Timon Drakesmith as a secretary on 1 February 2012	(1 page)
14 Oct 2011	TM01	Termination of appointment of James Douglas Aitchison as a director on 14 October 2011	(1 page)
20 Sep 2011	SH19	Statement of capital on 20 September 2011 GBP 0.00001	(4 pages)
20 Sep 2011	CAP-SS	Solvency statement dated 05/09/11	(1 page)
20 Sep 2011	SH20	Statement by directors	(1 page)
20 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
30 Jun 2011	AP03	Appointment of Mr. Nicholas Timon Drakesmith as a secretary	(2 pages)
30 Jun 2011	AP01	Appointment of Mr. Nicholas Timon Drakesmith as a director	(2 pages)
30 Jun 2011	TM02	Termination of appointment of Simon Melliss as a secretary	(1 page)
30 Jun 2011	TM01	Termination of appointment of Simon Melliss as a director	(1 page)
12 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(6 pages)
10 Sep 2010	CH01	Director's details changed for Simon Richard Melliss on 8 September 2010	(2 pages)
09 Sep 2010	CH03	Secretary's details changed for Simon Richard Melliss on 8 September 2010	(2 pages)
07 Sep 2010	CH01	Director's details changed for Mr James Douglas Aitchison on 7 September 2010	(2 pages)