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HAMILTONS ARCHITECTS INTERNATIONAL LIMITED

Company number 04995031

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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)
29 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2021 DS01 Application to strike the company off the register
22 Aug 2021 AA Accounts for a dormant company made up to 31 October 2020
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
22 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
20 Jan 2020 CS01 Confirmation statement made on 15 December 2019 with no updates
25 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
15 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
27 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
21 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
17 Dec 2017 TM01 Termination of appointment of Amir Hossein Javid as a director on 1 May 2017
17 Dec 2017 TM01 Termination of appointment of Robert Emery as a director on 1 June 2017
10 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
22 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
29 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
10 Feb 2016 CERTNM Company name changed hamiltons architects london LIMITED\certificate issued on 10/02/16
  • NM06 ‐ Change of name with request to seek comments from relevant body
29 Jan 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-01-19
29 Jan 2016 CONNOT Change of name notice
26 Jan 2016 AP01 Appointment of Mrs Jennifer Anne Hamilton as a director on 20 January 2016
26 Jan 2016 AP01 Appointment of Mr Amir Hossein Javid as a director on 20 January 2016
26 Jan 2016 AP01 Appointment of Mr Robert Emery as a director on 20 January 2016
22 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
07 Jan 2015 AA Accounts for a dormant company made up to 31 October 2014
07 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1