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HAMILTONS INTERNATIONAL LIMITED

Company number 01616784

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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 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2020 DS01 Application to strike the company off the register
06 Feb 2020 AA Micro company accounts made up to 31 December 2019
09 Aug 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
25 Feb 2019 AA Micro company accounts made up to 31 December 2018
25 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
25 Jul 2018 PSC04 Change of details for Ms Denise Jane Knights-Toomer as a person with significant control on 25 July 2018
26 Apr 2018 AA Micro company accounts made up to 31 December 2017
03 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
03 Aug 2017 PSC07 Cessation of Lynda May Buichanan as a person with significant control on 1 January 2017
03 Aug 2017 CH01 Director's details changed for Mrs Denise Jane Knights-Toomer on 1 June 2016
07 Feb 2017 AA Micro company accounts made up to 31 December 2016
07 Feb 2017 AD01 Registered office address changed from Chislehurst Business Centre Bromley Lane Chislehurst Kent BR7 6LH England to The Design Centre Swan Quay 1 Belvedere Road Faversham Kent ME13 7DA on 7 February 2017
16 Nov 2016 TM01 Termination of appointment of Lynda May Buchanan as a director on 31 October 2016
26 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
11 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jan 2016 AD01 Registered office address changed from Burlington House Canterbury Road Challock Kent TN25 4BJ to Chislehurst Business Centre Bromley Lane Chislehurst Kent BR7 6LH on 8 January 2016
08 Jan 2016 AP01 Appointment of Ms Lynda May Buchanan as a director on 1 January 2016
08 Jan 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
18 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 15,000
12 May 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 15,000
19 May 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23