HAMILTON KING MANAGEMENT LIMITED

Company number 02876669

Date	Type	Description	View / Download
19 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
18 Jun 2019	CH01	Director's details changed for Mr Barrie Jonathan Taube on 18 June 2019	(2 pages)
30 May 2019	AD01	Registered office address changed from Units 13 to 15 Brewery Yard Deva City Office Park Salford Manchester M3 7BB to 50 Trinity Way Salford Manchester Lancashire M3 7FX on 30 May 2019	(2 pages)
19 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 8 January 2019	(12 pages)
16 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 8 January 2018	(12 pages)
25 Jan 2017	AD01	Registered office address changed from Chapel House 70 Chapel Lane Altrincham WA15 0AJ to Units 13 to 15 Brewery Yard Deva City Office Park Salford Manchester M3 7BB on 25 January 2017	(2 pages)
23 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
23 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-09	(1 page)
23 Jan 2017	4.70	Declaration of solvency	(3 pages)
23 Jun 2016	CH01	Director's details changed	(2 pages)
23 Jun 2016	CH01	Director's details changed	(2 pages)
09 Jun 2016	CH01	Director's details changed for Mr Barrie Jonathan Taube on 16 May 2016	(2 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
11 Apr 2016	TM01	Termination of appointment of Ruth Diane Taube as a director on 29 March 2016	(1 page)
11 Apr 2016	AP01	Appointment of Mr Barrie Jonathan Taube as a director on 29 March 2016	(2 pages)
11 Apr 2016	TM01	Termination of appointment of Raymond Taube as a director on 29 March 2016	(1 page)
22 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 50,000	(4 pages)
05 Jan 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 50,000	(4 pages)
05 Jan 2016	CH01	Director's details changed for Ruth Diane Taube on 5 January 2016	(2 pages)
05 Jan 2016	CH01	Director's details changed for Mr Raymond Taube on 5 January 2016	(2 pages)
19 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
26 Jan 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 50,000	(14 pages)
25 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
29 Jan 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 50,000	(14 pages)

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