Companies House does not verify the accuracy of the information filed

Advanced company search

HAMILTON HOUSE MAILINGS LIMITED

Company number 02444392

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
23 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 13 September 2017	View PDF Liquidators' statement of receipts and payments to 13 September 2017 - link opens in a new window - 26 pages (26 pages)
27 Sep 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 30 pages (30 pages)
27 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-14 - link opens in a new window - 1 page (1 page)
01 Sep 2016	AD01	Registered office address changed from Earlstrees Court Earlstrees Road Corby Northamptonshire NN17 4HH to The Pinnacle, 4th Floor 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 1 September 2016	View PDF Registered office address changed from Earlstrees Court Earlstrees Road Corby Northamptonshire NN17 4HH to The Pinnacle, 4th Floor 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 1 September 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 12,505	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 12,505 - link opens in a new window - 8 pages (8 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
08 Jan 2015	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 12,505	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 12,505 - link opens in a new window - 8 pages (8 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
14 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-14 GBP 12,505	View PDF Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-14 GBP 12,505 - link opens in a new window - 8 pages (8 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
25 Jan 2013	AR01	Annual return made up to 20 November 2012 with full list of shareholders	View PDF Annual return made up to 20 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Jul 2012	SH19	Statement of capital on 3 July 2012 GBP 12,505
03 Jul 2012	SH19	Statement of capital on 3 July 2012 GBP 12,505.00	View PDF Statement of capital on 3 July 2012 GBP 12,505.00 - link opens in a new window - 6 pages (6 pages)
16 May 2012	CAP-SS	Solvency statement dated 16/04/12	View PDF Solvency statement dated 16/04/12 - link opens in a new window - 1 page (1 page)
16 May 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
16 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
12 Jan 2012	AR01	Annual return made up to 20 November 2011 with full list of shareholders	View PDF Annual return made up to 20 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Jan 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 18 pages (18 pages)
14 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	View PDF Annual return made up to 20 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?