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HAMILTON METALS UK LIMITED

Company number 07681175

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2018 SOAS(A) Voluntary strike-off action has been suspended
09 May 2018 DS01 Application to strike the company off the register
07 Oct 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2016 AA01 Previous accounting period extended from 30 December 2015 to 31 December 2015
12 Sep 2016 CH01 Director's details changed for Mr Jonathan Aaron Brammer on 20 January 2016
12 Sep 2016 TM02 Termination of appointment of Mary Edna Gauss as a secretary on 28 January 2016
26 Aug 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-26
  • GBP 100
11 Feb 2016 AP01 Appointment of Mr Jonathan Aaron Brammer as a director on 20 January 2016
11 Feb 2016 TM01 Termination of appointment of Mary Edna Gauss as a director on 28 January 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
05 Aug 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
11 Apr 2014 MEM/ARTS Memorandum and Articles of Association
06 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2014 MR01 Registration of charge 076811750001
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders