- Company Overview for ALLUM AND HAMILTON LIMITED (07453305)
- Filing history for ALLUM AND HAMILTON LIMITED (07453305)
- People for ALLUM AND HAMILTON LIMITED (07453305)
- Insolvency for ALLUM AND HAMILTON LIMITED (07453305)
- More for ALLUM AND HAMILTON LIMITED (07453305)
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) |
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24 Oct 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Jul 2023 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
25 Oct 2022 | LIQ03 | Liquidators' statement of receipts and payments to 22 August 2022 | |
25 Oct 2021 | LIQ03 | Liquidators' statement of receipts and payments to 22 August 2021 | |
06 Nov 2020 | LIQ03 | Liquidators' statement of receipts and payments to 22 August 2020 | |
21 Oct 2019 | LIQ03 | Liquidators' statement of receipts and payments to 22 August 2019 | |
25 Oct 2018 | LIQ03 | Liquidators' statement of receipts and payments to 22 August 2018 | |
01 Oct 2018 | 600 | Appointment of a voluntary liquidator | |
01 Oct 2018 | LIQ10 | Removal of liquidator by court order | |
04 Oct 2017 | 600 | Appointment of a voluntary liquidator | |
12 Sep 2017 | AD01 | Registered office address changed from Soho Works Shoreditch Unit 4.07 (4th Floor), the Tea Building, 56 Shoreditch High Street London E1 6JJ to C/O Cnr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 12 September 2017 | |
11 Sep 2017 | LIQ02 | Statement of affairs | |
11 Sep 2017 | RESOLUTIONS |
Resolutions
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14 Feb 2017 | CS01 | Confirmation statement made on 29 November 2016 with updates | |
07 Sep 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
21 Jan 2016 | AR01 |
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
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21 Jan 2016 | AD01 | Registered office address changed from The Refinery 13 Radnor Walk London SW3 4BP to Soho Works Shoreditch Unit 4.07 (4th Floor), the Tea Building, 56 Shoreditch High Street London E1 6JJ on 21 January 2016 | |
24 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
02 May 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
29 Apr 2015 | AD01 | Registered office address changed from 44 Moreton Street London SW1V 2PB to The Refinery 13 Radnor Walk London SW3 4BP on 29 April 2015 | |
29 Apr 2015 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-04-29
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31 Mar 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Aug 2014 | TM01 | Termination of appointment of Thomas Hamilton as a director on 22 August 2014 | |
20 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
15 Jan 2014 | AR01 |
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-01-15
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