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HAMILTON BRIMER LIMITED

Company number 03775767

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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)
10 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 May 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 May 2013	SH19	Statement of capital on 8 May 2013 GBP 1.00	View PDF Statement of capital on 8 May 2013 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
08 May 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 May 2013	CAP-SS	Solvency Statement dated 07/05/13	View PDF Solvency Statement dated 07/05/13 - link opens in a new window - 1 page (1 page)
08 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
07 May 2013	TM01	Termination of appointment of Mark Lane Elliot as a director on 3 May 2013	View PDF Termination of appointment of Mark Lane Elliot as a director on 3 May 2013 - link opens in a new window - 1 page (1 page)
03 May 2013	TM01	Termination of appointment of Lesley Ann Ilderton as a director on 3 May 2013	View PDF Termination of appointment of Lesley Ann Ilderton as a director on 3 May 2013 - link opens in a new window - 1 page (1 page)
03 May 2013	TM01	Termination of appointment of Daniel Alexis Pryor as a director on 3 May 2013	View PDF Termination of appointment of Daniel Alexis Pryor as a director on 3 May 2013 - link opens in a new window - 1 page (1 page)
03 May 2013	TM01	Termination of appointment of Anne Lynne Puckett as a director on 3 May 2013	View PDF Termination of appointment of Anne Lynne Puckett as a director on 3 May 2013 - link opens in a new window - 1 page (1 page)
03 May 2013	TM01	Termination of appointment of Charles Scott Brannan as a director on 3 May 2013	View PDF Termination of appointment of Charles Scott Brannan as a director on 3 May 2013 - link opens in a new window - 1 page (1 page)
02 May 2013	AP01	Appointment of Mr Robin Hurst Clark as a director on 1 May 2013	View PDF Appointment of Mr Robin Hurst Clark as a director on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
29 Apr 2013	TM01	Termination of appointment of William Edgar Roller as a director on 26 April 2013	View PDF Termination of appointment of William Edgar Roller as a director on 26 April 2013 - link opens in a new window - 1 page (1 page)
04 Apr 2013	TM01	Termination of appointment of Clay Huston Kiefaber as a director on 19 June 2012	View PDF Termination of appointment of Clay Huston Kiefaber as a director on 19 June 2012 - link opens in a new window - 1 page (1 page)
03 Apr 2013	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
02 Apr 2013	TM01	Termination of appointment of Darren Godsmark as a director on 28 March 2013	View PDF Termination of appointment of Darren Godsmark as a director on 28 March 2013 - link opens in a new window - 1 page (1 page)
22 Mar 2013	AP01	Appointment of Lesley Ann Ilderton as a director on 19 March 2013	View PDF Appointment of Lesley Ann Ilderton as a director on 19 March 2013 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Nov 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
24 Aug 2012	RP04	Second filing of CH01 previously delivered to Companies House	View PDF Second filing of CH01 previously delivered to Companies House - link opens in a new window - 5 pages (5 pages)
13 Aug 2012	CH01	Director's details changed for Mr Clay Huston Kiefaber on 19 August 2010 ANNOTATION Clarification a Second Filed CH01 was registered on 24/08/2012	View PDF Director's details changed for Mr Clay Huston Kiefaber on 19 August 2010 ANNOTATION Clarification a Second Filed CH01 was registered on 24/08/2012 - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	CH01	Director's details changed for Ms Anne Lynne Puckett on 19 June 2012	View PDF Director's details changed for Ms Anne Lynne Puckett on 19 June 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	CH01	Director's details changed for Mr Daniel Alexis Pryor on 19 June 2012	View PDF Director's details changed for Mr Daniel Alexis Pryor on 19 June 2012 - link opens in a new window - 2 pages (2 pages)

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