HAMILTON LUNN LIMITED

Company number 02220948

Date	Type	Description	View / Download
30 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
30 Apr 2014	4.68	Liquidators' statement of receipts and payments to 17 April 2014	(13 pages)
08 May 2013	AD01	Registered office address changed from 33 Catherine Place London SW1E 6DY United Kingdom on 8 May 2013	(2 pages)
03 May 2013	4.70	Declaration of solvency	(4 pages)
03 May 2013	600	Appointment of a voluntary liquidator	(1 page)
03 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
18 Apr 2013	TM02	Termination of appointment of Lee Atkins as a secretary	(1 page)
18 Apr 2013	TM01	Termination of appointment of Lee Atkins as a director	(1 page)
17 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders Statement of capital on 2013-01-17 GBP 40,000	(5 pages)
24 Oct 2012	AD01	Registered office address changed from Audley House 13 Palace Street London SW1E 5HX on 24 October 2012	(1 page)
18 Sep 2012	AA	Full accounts made up to 30 April 2012	(16 pages)
30 Jan 2012	AA	Full accounts made up to 30 April 2011	(15 pages)
10 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(5 pages)
18 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(5 pages)
12 Jan 2011	AA	Full accounts made up to 30 April 2010	(15 pages)
14 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(5 pages)
20 Aug 2009	AA	Full accounts made up to 30 April 2009	(16 pages)
16 Mar 2009	288c	Director's change of particulars / ian schmiegelow / 06/03/2009	(1 page)
16 Jan 2009	363a	Return made up to 30/12/08; full list of members	(3 pages)
05 Aug 2008	AA	Full accounts made up to 30 April 2008	(16 pages)
10 Jan 2008	363a	Return made up to 30/12/07; full list of members	(2 pages)
13 Nov 2007	AA	Full accounts made up to 30 April 2007	(16 pages)
06 Sep 2007	288a	New director appointed	(2 pages)
10 Aug 2007	288c	Director's particulars changed	(1 page)