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02 May 2023
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02 May 2023
Final Gazette dissolved via voluntary strike-off
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14 Feb 2023
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14 Feb 2023
First Gazette notice for voluntary strike-off
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03 Feb 2023
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03 Feb 2023
Application to strike the company off the register
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19 Jan 2023
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19 Jan 2023
Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
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16 Jan 2023
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16 Jan 2023
Registered office address changed from Kings Place 90 York Way London N1 9GE England to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023
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27 Oct 2022
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27 Oct 2022
Confirmation statement made on 14 July 2022 with updates
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13 Oct 2022
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13 Oct 2022
Compulsory strike-off action has been discontinued
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04 Oct 2022
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04 Oct 2022
First Gazette notice for compulsory strike-off
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15 Jul 2022
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15 Jul 2022
Change of details for Hammerson Uk Properties Plc as a person with significant control on 12 May 2022
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23 Feb 2022
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23 Feb 2022
Appointment of Hammerson Company Secretarial Limited as a secretary on 23 February 2022
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23 Feb 2022
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23 Feb 2022
Notification of Hammerson Uk Properties Plc as a person with significant control on 23 February 2022
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23 Feb 2022
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23 Feb 2022
Cessation of Sarah Juliette Holland as a person with significant control on 23 February 2022
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23 Feb 2022
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23 Feb 2022
Termination of appointment of Sarah Juliette Holland as a director on 23 February 2022
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23 Feb 2022
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23 Feb 2022
Appointment of Mr Richard Geoffrey Shaw as a director on 23 February 2022
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23 Feb 2022
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23 Feb 2022
Appointment of Mr Paul Justin Denby as a director on 23 February 2022
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23 Feb 2022
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23 Feb 2022
Registered office address changed from Sg House 6 st. Cross Road Winchester SO23 9HX England to Kings Place 90 York Way London N1 9GE on 23 February 2022
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16 Jul 2021
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16 Jul 2021
Confirmation statement made on 14 July 2021 with no updates
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15 Jul 2020
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15 Jul 2020
Confirmation statement made on 14 July 2020 with no updates
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19 Jul 2019
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19 Jul 2019
Confirmation statement made on 14 July 2019 with no updates
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23 Jul 2018
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23 Jul 2018
Confirmation statement made on 14 July 2018 with no updates
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