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HBS HAMILTON LIMITED

Company number 07102086

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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)
21 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
12 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 April 2019
26 Jun 2019 CH01 Director's details changed for Mr Michael Anthony Flanagan on 1 June 2019
12 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
04 Jan 2018 CS01 Confirmation statement made on 11 December 2017 with no updates
08 Aug 2017 AA Accounts for a dormant company made up to 30 April 2017
16 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
10 May 2016 AA Accounts for a dormant company made up to 30 April 2016
20 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
30 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
12 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
24 Jul 2014 TM02 Termination of appointment of Wilton Corporate Services Limited as a secretary on 9 January 2014
24 Jul 2014 TM01 Termination of appointment of Natalie Mitchell as a director on 9 January 2014
24 Jul 2014 AP01 Appointment of Michael Anthony Flanagan as a director on 9 January 2014
24 Jul 2014 TM01 Termination of appointment of Wilton Directors Limited as a director on 9 January 2014
24 Jul 2014 AP03 Appointment of Michael Anthony Flanagan as a secretary on 9 January 2014
24 Jul 2014 AA Total exemption full accounts made up to 30 April 2014
20 Dec 2013 TM01 Termination of appointment of Jon Elphick as a director
12 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
10 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
24 May 2013 TM01 Termination of appointment of Richard Johnson as a director