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HAMILTON FINANCIAL PLANNING SERVICES LIMITED

Company number 02042658

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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 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2014	4.71	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 - 5 pages (5 pages)
30 Jul 2014	AD02	Register inspection address has been changed from 8 Canada Square London E14 5HQ England to 8 Canada Square London E14 5HQ	View PDF Register inspection address has been changed from 8 Canada Square London E14 5HQ England to 8 Canada Square London E14 5HQ - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	AD01	Registered office address changed from Camden House West the Parade Birmingham B1 3PY England on 8 July 2014	View PDF Registered office address changed from Camden House West the Parade Birmingham B1 3PY England on 8 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
07 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	TM02	Termination of appointment of Katherine Dean as a secretary on 17 April 2014	View PDF Termination of appointment of Katherine Dean as a secretary on 17 April 2014 - link opens in a new window - 1 page (1 page)
17 Apr 2014	AP03	Appointment of Tony Bhambhra as a secretary on 17 April 2014	View PDF Appointment of Tony Bhambhra as a secretary on 17 April 2014 - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	TM01	Termination of appointment of Andrew Fergusson as a director on 31 December 2013	View PDF Termination of appointment of Andrew Fergusson as a director on 31 December 2013 - link opens in a new window - 1 page (1 page)
03 Mar 2014	AP01	Appointment of Mr Ian Charles Sholto Mckenzie as a director on 28 February 2014	View PDF Appointment of Mr Ian Charles Sholto Mckenzie as a director on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders Statement of capital on 2013-06-04 GBP 2	View PDF Annual return made up to 3 June 2013 with full list of shareholders Statement of capital on 2013-06-04 GBP 2 - link opens in a new window - 6 pages (6 pages)
09 Apr 2013	AP03	Appointment of Katherine Dean as a secretary on 9 April 2013	View PDF Appointment of Katherine Dean as a secretary on 9 April 2013 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	TM02	Termination of appointment of Karen Lyon as a secretary on 9 April 2013	View PDF Termination of appointment of Karen Lyon as a secretary on 9 April 2013 - link opens in a new window - 1 page (1 page)
26 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
06 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	View PDF Annual return made up to 3 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delte mem 29/02/2012	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delte mem 29/02/2012 - link opens in a new window - 40 pages (40 pages)
02 Aug 2011	CH03	Secretary's details changed for Karen Lyon on 2 August 2011	View PDF Secretary's details changed for Karen Lyon on 2 August 2011 - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Jul 2011	AP03	Appointment of Karen Lyon as a secretary	View PDF Appointment of Karen Lyon as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
01 Jul 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Jul 2011	AD02	Register inspection address has been changed from C/O Mr C J Rivers Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA England	View PDF Register inspection address has been changed from C/O Mr C J Rivers Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA England - link opens in a new window - 1 page (1 page)
01 Jul 2011	TM01	Termination of appointment of Clive Rivers as a director	View PDF Termination of appointment of Clive Rivers as a director - link opens in a new window - 1 page (1 page)

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