HAMMERSON (9-13 GROSVENOR STREET) LIMITED

Company number 04068537

Date	Type	Description	View / Download
23 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2020	DS01	Application to strike the company off the register	(2 pages)
15 Sep 2020	AP01	Appointment of Mr. Paul Justin Denby as a director on 9 September 2020	(2 pages)
21 Aug 2020	AP01	Appointment of Mr Thomas Cochrane as a director on 7 August 2020	(2 pages)
21 Aug 2020	TM01	Termination of appointment of Andrew John Berger-North as a director on 7 August 2020	(1 page)
01 Jul 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	(3 pages)
25 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
08 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
03 May 2019	AP01	Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019	(2 pages)
03 May 2019	TM01	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019	(1 page)
13 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
27 Jul 2017	CH01	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
30 Jun 2017	PSC02	Notification of Hammerson Uk Properties Plc as a person with significant control on 6 April 2016	(2 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2	(4 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
11 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 2	(4 pages)
22 Jun 2015	CH01	Director's details changed for Mr Andrew John Berger-North on 1 June 2015	(2 pages)
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	(1 page)
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	(1 page)
10 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 2	(5 pages)