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A.B. HAMILTON MOTOR CO. LIMITED

Company number 02828113

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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)
24 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with updates
08 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2021 DS01 Application to strike the company off the register
15 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
23 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with updates
23 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
21 Jan 2020 CH03 Secretary's details changed for Jane Alexandra Hamilton on 21 January 2020
21 Jan 2020 CH01 Director's details changed for Mrs Jane Alexandra Hamilton on 21 January 2020
21 Jan 2020 CH01 Director's details changed for Mr Andrew Brian Hamilton on 21 January 2020
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
12 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
20 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with updates
20 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
27 Jun 2017 PSC01 Notification of Jane Alexandra Hamilton as a person with significant control on 18 June 2016
27 Jun 2017 PSC01 Notification of Andrew Brian Hamilton as a person with significant control on 18 June 2016
27 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Nov 2016 AD01 Registered office address changed from C/O Hugo & Co 198 Cookham Road Maidenhead Berkshire SL6 7HN to 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA on 3 November 2016
12 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
12 Jul 2016 CH01 Director's details changed for Mr Andrew Brian Hamilton on 31 May 2016
12 Jul 2016 CH01 Director's details changed for Jane Alexandra Hamilton on 31 May 2016
12 Jul 2016 CH03 Secretary's details changed for Jane Alexandra Hamilton on 31 May 2016
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100