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HAMMERSON MLP LIMITED

Company number 03768310

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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)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2020 DS01 Application to strike the company off the register
11 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
31 Oct 2019 AP01 Appointment of Mr. Paul Justin Denby as a director on 30 October 2019
03 Oct 2019 TM01 Termination of appointment of Nicholas Timon Drakesmith as a director on 1 October 2019
22 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
18 May 2018 AA Accounts for a dormant company made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
28 Jul 2017 CH01 Director's details changed for Mr Nicholas Timon Drakesmith on 1 June 2015
29 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
20 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Jun 2015 CH01 Director's details changed for Mr Warren Stuart Austin on 1 June 2015
03 Jun 2015 CH04 Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015
02 Jun 2015 AD01 Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Kings Place 90 York Way London N1 9GE on 2 June 2015
02 Jun 2015 AD01 Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015
27 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
02 Oct 2013 AA Full accounts made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders