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HAMILTON INVESTMENTS LIMITED

Company number 00697515

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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)
12 Feb 2025	AD01	Registered office address changed from 44-46 Old Steine Brighton BN1 1NH to C/O Begbies Traynor (Central) Llp, 26 Stroudley Road Brighton East Sussex BN1 4BH on 12 February 2025 This document is being processed and will be available in 10 days.
30 Jan 2025	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
22 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 10 August 2024	View PDF Liquidators' statement of receipts and payments to 10 August 2024 - link opens in a new window - 12 pages (12 pages)
23 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 10 August 2023	View PDF Liquidators' statement of receipts and payments to 10 August 2023 - link opens in a new window - 11 pages (11 pages)
18 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 10 August 2022	View PDF Liquidators' statement of receipts and payments to 10 August 2022 - link opens in a new window - 10 pages (10 pages)
02 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-11 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AD01	Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom to 44-46 Old Steine Brighton BN1 1NH on 2 September 2021	View PDF Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom to 44-46 Old Steine Brighton BN1 1NH on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 7 pages (7 pages)
05 Oct 2020	CH01	Director's details changed for Ms Mandy Jayne Steele on 30 September 2020	View PDF Director's details changed for Ms Mandy Jayne Steele on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 7 pages (7 pages)
23 Mar 2020	CH01	Director's details changed for Mr David Timothy Kirk on 18 March 2020	View PDF Director's details changed for Mr David Timothy Kirk on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Oct 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
15 Oct 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
15 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Apr 2019	AP03	Appointment of Mrs Cherry Ann Hamilton as a secretary on 4 April 2019	View PDF Appointment of Mrs Cherry Ann Hamilton as a secretary on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	TM02	Termination of appointment of David Timothy Kirk as a secretary on 4 April 2019	View PDF Termination of appointment of David Timothy Kirk as a secretary on 4 April 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	View PDF Confirmation statement made on 31 March 2019 with updates - link opens in a new window - 7 pages (7 pages)
06 Nov 2018	TM01	Termination of appointment of Paul Henry Antony Steele as a director on 27 July 2018	View PDF Termination of appointment of Paul Henry Antony Steele as a director on 27 July 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2018	AP01	Appointment of Mrs Alexandra Woods as a director on 27 July 2018	View PDF Appointment of Mrs Alexandra Woods as a director on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	AP01	Appointment of Ms Mandy Jayne Steele as a director on 28 March 2018	View PDF Appointment of Ms Mandy Jayne Steele as a director on 28 March 2018 - link opens in a new window - 2 pages (2 pages)

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HAMILTON INVESTMENTS LIMITED

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