HAMMERSON (KINGSTON) LIMITED

Company number 04170271

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)
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)
09 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
10 Jan 2020	SH20	Statement by Directors	(1 page)
10 Jan 2020	SH19	Statement of capital on 10 January 2020 GBP 1.00	(3 pages)
10 Jan 2020	CAP-SS	Solvency Statement dated 16/12/19	(1 page)
10 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Jul 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
03 May 2019	AP01	Appointment of Mr. Simon Charles Travis 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)
01 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
01 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
28 Jul 2017	CH01	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015	(2 pages)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
20 Mar 2017	AP01	Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017	(2 pages)
20 Mar 2017	TM01	Termination of appointment of Martin Plocica as a director on 17 March 2017	(1 page)
02 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
26 May 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
23 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 10,000,000	(4 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
22 Jun 2015	CH01	Director's details changed for Mr Andrew John Berger-North on 1 June 2015	(2 pages)