HAMILTON TRUSTEES (UK) LIMITED

Company number 05908959

Date	Type	Description	View / Download
13 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
25 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 17 May 2018	(12 pages)
12 Jun 2017	AD01	Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 12 June 2017	(2 pages)
09 Jun 2017	LIQ01	Declaration of solvency	(5 pages)
09 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
09 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-18	(1 page)
06 Oct 2016	TM01	Termination of appointment of H.T.M Services Ltd as a director on 29 September 2016	(1 page)
30 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(5 pages)
29 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages)
22 Jun 2016	CH04	Secretary's details changed for Pennsec Limited on 19 August 2015	(1 page)
25 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
07 Sep 2015	AD01	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 7 September 2015	(1 page)
04 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100	(5 pages)
02 Sep 2015	CH02	Director's details changed for Htm Services Ltd on 16 August 2015	(1 page)
05 Dec 2014	TM01	Termination of appointment of Jeffrey Wacksman as a director on 1 December 2014	(1 page)
05 Dec 2014	TM01	Termination of appointment of Stephen Rasch as a director on 1 December 2014	(1 page)
24 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(5 pages)
02 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100	(7 pages)
23 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(5 pages)
10 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 100	(7 pages)
07 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(7 pages)
10 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	(5 pages)
18 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(7 pages)
29 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(5 pages)