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HAMMERSON (KINGSTON) LIMITED

Dissolved

Company no. 04170271 · Private limited company · Incorporated 1 Mar 2001

Dissolved on 23 Mar 2021

Filings

Original documents filed with Companies House · 116 filings

These are original source documents. The company summary PDF is available from Share.

2021

23 Mar 2021

Gazette

Final Gazette dissolved via voluntary strike-off

Filed on paper · 1 page

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5 Jan 2021

Gazette

First Gazette notice for voluntary strike-off

Filed on paper · 1 page

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2020

23 Dec 2020

Dissolution

Application to strike the company off the register

PDF · 2 pages

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21 Aug 2020

Officers

Appointment of Mr Thomas Cochrane as a director on 7 Aug 2020

PDF · 2 pages

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21 Aug 2020

Officers

Termination of appointment of Andrew John Berger-North as a director on 7 Aug 2020

PDF · 1 page

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9 Mar 2020

Confirmation

Confirmation statement made on 1 Mar 2020 with no updates

PDF · 3 pages

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10 Jan 2020

Resolution

Resolutions

Filed on paper · 1 page

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10 Jan 2020

Insolvency

Legacy

Filed on paper · 1 page

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10 Jan 2020

Capital

Statement of capital on 10 Jan 2020

Filed on paper · 3 pages

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10 Jan 2020

Capital

Legacy

Filed on paper · 1 page

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2019

18 Jul 2019

Accounts

Full accounts made up to 31 Dec 2018

Filed on paper · 16 pages

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3 May 2019

Officers

Appointment of Mr. Simon Charles Travis as a director on 30 Apr 2019

PDF · 2 pages

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3 May 2019

Officers

Termination of appointment of Peter William Beaumont Cole as a director on 30 Apr 2019

PDF · 1 page

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1 Mar 2019

Confirmation

Confirmation statement made on 1 Mar 2019 with no updates

PDF · 3 pages

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2018

14 Sep 2018

Accounts

Full accounts made up to 31 Dec 2017

Filed on paper · 15 pages

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1 Mar 2018

Confirmation

Confirmation statement made on 1 Mar 2018 with no updates

PDF · 3 pages

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2017

28 Jul 2017

Officers

Director's details changed for Mr Peter William Beaumont Cole on 1 Jun 2015

PDF · 2 pages

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26 Jul 2017

Accounts

Full accounts made up to 31 Dec 2016

Filed on paper · 16 pages

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20 Mar 2017

Officers

Appointment of Mr Mark Richard Bourgeois as a director on 17 Mar 2017

PDF · 2 pages

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20 Mar 2017

Officers

Termination of appointment of Martin Plocica as a director on 17 Mar 2017

PDF · 1 page

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2 Mar 2017

Confirmation

Confirmation statement made on 1 Mar 2017 with updates

PDF · 5 pages

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2016

26 May 2016

Accounts

Full accounts made up to 31 Dec 2015

Filed on paper · 17 pages

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23 Mar 2016

Annual return

Annual return made up to 1 Mar 2016 with full list of shareholders

PDF · 4 pages

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2015

24 Sep 2015

Accounts

Full accounts made up to 31 Dec 2014

Filed on paper · 15 pages

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22 Jun 2015

Officers

Director's details changed for Mr Andrew John Berger-North on 1 Jun 2015

PDF · 2 pages

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Showing 1–25 of 116 filings. Documents open on Companies House in a new tab.