HAMMERSON (GROSVENOR STREET) LIMITED

Company number 06708083

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	(1 page)
02 Jul 2020	CS01	Confirmation statement made on 22 June 2020 with updates	(4 pages)
10 Jan 2020	SH20	Statement by Directors	(1 page)
10 Jan 2020	SH19	Statement of capital on 10 January 2020 GBP 25.00	(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)
31 Oct 2019	AP01	Appointment of Mr. Paul Justin Denby as a director on 30 October 2019	(2 pages)
03 Oct 2019	TM01	Termination of appointment of Nicholas Timon Drakesmith as a director on 1 October 2019	(1 page)
02 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
25 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
27 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
24 Apr 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
27 Jul 2017	CH01	Director's details changed for Mr Nicholas Timon Drakesmith 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)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 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 25,000,000	(4 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
28 Sep 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 25,000,000	(4 pages)
25 Jun 2015	CH01	Director's details changed for Mr Richard Geoffrey Shaw 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)