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108 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED

Company number 02658589

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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)
16 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Dec 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 5
18 Dec 2013 TM02 Termination of appointment of Alice Rebecca Geer as a secretary on 17 December 2013
22 Sep 2013 AP03 Appointment of Ms Alice Rebecca Geer as a secretary on 1 September 2013
14 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
14 Jan 2013 AR01 Annual return made up to 30 October 2012 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Dec 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
13 Dec 2011 AD04 Register(s) moved to registered office address
08 Aug 2011 TM01 Termination of appointment of Iris Colman as a director
08 Aug 2011 TM02 Termination of appointment of Alice Geer as a secretary
29 Jun 2011 AP01 Appointment of Mr. Richard John Batten Hillier as a director
11 May 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
26 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Dec 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
16 Dec 2009 AD03 Register(s) moved to registered inspection location
16 Dec 2009 AD02 Register inspection address has been changed
16 Dec 2009 CH01 Director's details changed for Mrs Iris Eileen Colman on 1 October 2009
24 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Nov 2008 363a Return made up to 30/10/08; full list of members
06 Nov 2008 287 Registered office changed on 06/11/2008 from c/o westcrown properties LIMITED 8 chesterfield hill mayfair london W1J5BW
06 Nov 2008 353 Location of register of members