HAMILTON LODGE TRUST LIMITED

Company number 00489657

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2020 SOAS(A) Voluntary strike-off action has been suspended
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2020 DS01 Application to strike the company off the register
21 Jan 2020 AA Accounts for a small company made up to 31 May 2019
08 Jan 2020 TM01 Termination of appointment of Mark Keith Rowe as a director on 5 January 2020
28 Nov 2019 TM01 Termination of appointment of Eileen Christina Jackman as a director on 25 November 2019
14 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
08 Jan 2019 AA01 Current accounting period extended from 30 November 2018 to 31 May 2019
07 Jan 2019 AA01 Current accounting period extended from 30 November 2019 to 31 May 2020
27 Dec 2018 TM01 Termination of appointment of Paula Bernadette Dobrowolski as a director on 26 November 2018
04 Dec 2018 AA Full accounts made up to 30 November 2017
02 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
22 Feb 2018 TM01 Termination of appointment of Peter John Jackson as a director on 20 November 2017
01 Dec 2017 TM02 Termination of appointment of David Mark Cunningham as a secretary on 1 December 2017
08 Sep 2017 AA01 Current accounting period extended from 31 May 2017 to 30 November 2017
11 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
11 Aug 2017 TM01 Termination of appointment of Mary Bartholomew as a director on 28 September 2015
23 Feb 2017 AA Full accounts made up to 31 May 2016
23 Dec 2016 TM01 Termination of appointment of Victor Frank Hancox as a director on 21 November 2016
23 Dec 2016 TM01 Termination of appointment of Anne Blanche Hancox as a director on 21 November 2016
23 Dec 2016 TM01 Termination of appointment of Jocelyn Claire Alice Foster as a director on 21 November 2016
26 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
01 Mar 2016 AA Full accounts made up to 31 May 2015
01 Sep 2015 AR01 Annual return made up to 1 August 2015 no member list