HAMMERSON (PADDINGTON) LIMITED

Company number 04789699

Date	Type	Description	View / Download
07 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-strike off 29/01/2019	(2 pages)
06 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
28 Jan 2019	TM01	Termination of appointment of Andrew John Berger-North as a director on 28 January 2019	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
27 Jul 2017	CH01	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015	(2 pages)
27 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
06 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(5 pages)
20 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
10 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2	(4 pages)
23 Jun 2015	CH01	Director's details changed for Mr Andrew John Berger-North on 1 June 2015	(2 pages)
16 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 2	(5 pages)
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	(1 page)
03 Jun 2015	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 3 June 2015	(1 page)
22 May 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
19 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 2	(5 pages)
30 May 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
20 Mar 2014	TM01	Termination of appointment of Andrew Thomson as a director	(1 page)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
10 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(6 pages)
01 Oct 2012	TM01	Termination of appointment of Lawrence Hutchings as a director	(1 page)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
13 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(5 pages)