HAMILTON BOND GROUP LIMITED

Company number 07465612

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2018	SH19	Statement of capital on 27 September 2018 GBP 1	(5 pages)
27 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
13 Sep 2018	SH20	Statement by Directors	(1 page)
13 Sep 2018	CAP-SS	Solvency Statement dated 03/09/18	(1 page)
21 Aug 2018	AP01	Appointment of Mrs Caroline Wendy Godwin as a director on 3 August 2018	(2 pages)
10 Aug 2018	TM01	Termination of appointment of Paul Francis Clayden as a director on 3 August 2018	(1 page)
15 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	(5 pages)
20 Oct 2017	PSC05	Change of details for Jelf Limited as a person with significant control on 13 September 2017	(2 pages)
19 Oct 2017	PSC05	Change of details for Jelf Group Plc as a person with significant control on 13 September 2017	(2 pages)
21 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
23 Feb 2017	TM01	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016	(1 page)
06 Feb 2017	AP01	Appointment of Mr James Michael Pickford as a director on 1 January 2017	(2 pages)
13 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
16 May 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
27 Apr 2016	AUD	Auditor's resignation	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Alexander Douglas Alway as a director on 11 April 2016	(1 page)
13 Apr 2016	AA01	Change of accounting reference date	(3 pages)
19 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 10,000	(4 pages)
19 Jan 2016	AD02	Register inspection address has been changed to 1 Tower Place West London EC3R 5BU	(1 page)
08 Jan 2016	AP01	Appointment of Mr Alexander Douglas Alway as a director on 15 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr Paul Francis Clayden as a director on 16 December 2015	(2 pages)
21 Dec 2015	AP03	Appointment of Mrs Dawn Jeanette Hodges as a secretary on 16 December 2015	(2 pages)