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DUNCAN HAMILTON & CO LIMITED

Company number 00674045

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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)
09 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 58 pages (58 pages)
31 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 29 May 2024	View PDF Liquidators' statement of receipts and payments to 29 May 2024 - link opens in a new window - 16 pages (16 pages)
31 Jul 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-30 - link opens in a new window - 1 page (1 page)
20 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
14 Jun 2023	AD01	Registered office address changed from 5 Taplins Court Taplins Farm Lane Hartley Wintney Hook RG27 8XU England to Bizspace Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 14 June 2023	View PDF Registered office address changed from 5 Taplins Court Taplins Farm Lane Hartley Wintney Hook RG27 8XU England to Bizspace Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with updates	View PDF Confirmation statement made on 2 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2021	AD01	Registered office address changed from Bell House Bell Lane Ellisfield Basingstoke Hampshire RG25 2QD United Kingdom to 5 Taplins Court Taplins Farm Lane Hartley Wintney Hook RG27 8XU on 24 December 2021	View PDF Registered office address changed from Bell House Bell Lane Ellisfield Basingstoke Hampshire RG25 2QD United Kingdom to 5 Taplins Court Taplins Farm Lane Hartley Wintney Hook RG27 8XU on 24 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Sep 2021	AP01	Appointment of Mr Edward Walter James Hamilton as a director on 8 September 2021	View PDF Appointment of Mr Edward Walter James Hamilton as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	TM01	Termination of appointment of Dominic Duncan Alexander Hamilton as a director on 10 September 2021	View PDF Termination of appointment of Dominic Duncan Alexander Hamilton as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AP01	Appointment of Mrs Emily Caroline Hambro as a director on 7 September 2021	View PDF Appointment of Mrs Emily Caroline Hambro as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	TM01	Termination of appointment of Adrian James Hamilton as a director on 21 August 2021	View PDF Termination of appointment of Adrian James Hamilton as a director on 21 August 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AP01	Appointment of Mr Dominic Duncan Alexander Hamilton as a director on 7 September 2021	View PDF Appointment of Mr Dominic Duncan Alexander Hamilton as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	CS01	Confirmation statement made on 2 January 2021 with updates	View PDF Confirmation statement made on 2 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with updates	View PDF Confirmation statement made on 2 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2019	AAMD	Amended total exemption full accounts made up to 31 March 2018	View PDF Amended total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
16 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2019	CS01	Confirmation statement made on 2 January 2019 with updates	View PDF Confirmation statement made on 2 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages)

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DUNCAN HAMILTON & CO LIMITED

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